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Top Court Asks If $150M Saudi Currency
Top Court Asks If $150M Saudi Currency Tangle Belongs In NYLaw360 (subscription)The September 2012 reversal benefited defendant and third-party plaintiff Ahmed Hamad Al Gosaibi and Brothers Co., which believes it was victimized by Maan Abdul Waheed Al Sanea, a Saudi originally from Kuwait who headed its money exchange ...
Posted on 19 February 2014 | 2:16 pm
AHAB's Claims Against Maan Al Sanea
WASHINGTON, March 11, 2013 /PRNewswire via COMTEX/ -- 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 ...
Posted on 10 March 2013 | 11:51 pm
audi billionaire Maan Al-Sanea has $9.2bn
In 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 ...
Posted on 6 October 2011 | 4:17 am
Court lifts $9.2bn freezing order on Saad
Maan Al Sanea, the boss of the Saad Group, one of the Middle East's biggest conglomerates, said a Cayman Island court had lifted a freezing order that was won by his wife's family, the Algosaibis, two years ago. He said the Algosaibis - who own ...
Posted on 22 September 2011 | 4:09 am
AHAB Response To Bahraini Government
Bahraini Public Prosecutor names Maan Al Sanea and 14 additional Awal and TIBC executives in money laundering charges for violating Bahrain financial laws Ahmad Hamad Algosaibi & Brothers (AHAB) today applauded, Nawaf Hamza, the Bahraini Public ...
Posted on 7 March 2011 | 10:22 pm
AHAB Response to Bahraini Government
MANAMA, Bahrain, March 8, 2011 /PRNewswire/ -- 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 ...
Posted on 7 March 2011 | 9:04 pm
New twitter feed coming soon!
Saudi Richest People:
Saudi businessman made fortune securing contracting deals for construction of residential and industrial facilities in and around oil-rich Saudi Arabia's Al-Khobar region in the Eastern province. Suffered setback in May 2004 ...
Posted on 7 June 2013 | 7:31 pm
AHAB's Claims Against
WASHINGTON, March 11, 2013 /PRNewswire / Asianet-Pakistan – 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 ...
Posted on 10 March 2013 | 11:00 pm
Saad Group's Al-
wins end to
INTERNATIONAL. Maan al-Sanea, founder of Saudi Arabia's Saad Group, won dismissal of a US$9.2 billion asset freeze in the Cayman Islands after Ahmad Hamad Algosaibi & Brothers Co. ( AHAB) admitted failing to ...
Posted on 22 September 2011 | 1:50 pm
Saudi Billionaire's $9B Cayman Account
They've got nothing on these people. A Saudi billionaire, Maan Al-Sanea, is happy to announce today that he finally has regained control over $9.2 billion of assets frozen in the world's favorite tax haven, the Cayman Islands.
Posted on 22 September 2011 | 12:56 pm
louboutin onlineSaudi billionaire wins
Saad Group founder Maan al Sanea said in an e mailed statement that the court also ordered that Ahmad Hamad Al Gosaibi and Brothers Co., or AHAB,louboutin online, cover his legal fees related to the asset freezing order. He also said the ...
Posted on 21 September 2011 | 5:00 pm
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