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.
Bahrain Banks & Trusts Civil Complaint Documents Fraud Investment Litigation New York Supreme Court (New York County) Qatar Saudi Arabia United Arab EmiratesJanuary 17, 2020
State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint
TopicsBahrain Banks & Trusts Fraud Investment Litigation [ 3 more... ] [ top 5 ]
KeywordsAbu Dhabi Investment Council Anglo-Gulf Trade Bank Banque Havilland First Abu Dhabi Bank PJSC Kaupthing Bank
Mubadala Investment Company National Bank of Abu Dhabi Rowland Family Samba Financial Group SJSC Sheikh Mohammed bin Zayed Al Nahyan State of Qatar Vladimir Bolelyy[ 7 more... ] [ top 5 ]