Al Sanea Holds $6.2 Billion Assets In Cayman Islands

Nov 8, 2009 2 related
 

Accountants investigating the affairs of Maan al Sanea, the Kuwait-born entrepreneur involved in the Middle East's biggest corporate scandal, have unearthed more than US$6.2 billion (Dh22.77bn) of assets in his Cayman Islands... [read full story]                    

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