Maan Al-Sanea, News, Pictures, Buzz

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Maan Al-Sanea
  Liquidators sue Daiwa Capital Markets EuropeDaiwa Capital Markets Europe is facing a $204m negligence lawsuit brought by the liquidators of a Cayman Islands company linked to wealthy Saudi businessman Maan al-Sanea. The lawsuit has been filed against Daiwa by Grant Thornton, the liquidators of SHL ...
Posted on 13 September 2014 | 11:52 pm
  AHAB Wins Two Rulings In Cayman Against MaanWASHINGTON, April 20, 2014 /PRNewswire/ -- On Monday 14 April 2014, Ahmad Hamad Algosaibi & Brothers Company ("AHAB") won two rulings in the Cayman Islands against ten companies created and controlled by Maan Al Sanea as the principal offshore component ...
Posted on 20 April 2014 | 7:42 am
  AHAB's Claims Against Maan Al SaneaWASHINGTON, March 11, 2013 /PRNewswire/ -- The Grand Court of the Cayman Islands has rejected the latest efforts by the Liquidators of Maan al Sanea's companies in the Cayman Islands to dismiss portions of Ahmad Hamad Algosaibi & Brothers' (AHAB) case.
Posted on 11 March 2013 | 12:27 am
  audi billionaire Maan Al-Sanea has $9.2bnIn what was described as a "significant victory" in his ongoing and bitter legal dispute with members of his wife's family, the head of the Saad Group will now be able to pursue what could be millions of pounds of legal costs. Mr Al-Sanea has also ...
Posted on 6 October 2011 | 4:58 am
  Algosaibi applauds Bahrain's criminalBAHRAIN. Saudi Arabia-based Ahmad Hamad Algosaibi & Brothers (AHAB) today applauded, Nawaf Hamza, the Bahraini Public Prosecutor for announcing criminal hearings into Maan Al Sanea's illegal activities involving The International Banking Corporation (TIBC ...
Posted on 8 March 2011 | 7:57 am



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