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State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

Pages:

62

 

Sector:

Banks & Trusts;Litigation;Securities & Investment

 

Defendant(s):

First Abu Dhabi Bank PJSC;Samba Financial Group SJSC

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

State of Qatar

 

Date:

January 17, 2020


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