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.
62
January 17, 2020
First Abu Dhabi Bank PJSC, Samba Financial Group SJSC
State of Qatar
Topics
Bahrain Banks & Trusts Fraud Investment QatarKeywords
Abu Dhabi Investment Council Anglo-Gulf Trade Bank Banque Havilland First Abu Dhabi Bank PJSC Kaupthing Bank