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Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court

Summary by The New Arab

Fahad Al Rajaan was convicted in 2016 in his absence of corruption and embezzling public money in Kuwait.

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Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court

Fahad Al Rajaan was convicted in 2016 in his absence of corruption and embezzling public money in Kuwait.

3 months ago·London, United Kingdom

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القدس العربي

London's High Court begins hearing a money laundering case filed by Kuwait against a British company and a Swiss bank.

LONDON - Reuters: London's High Court began hearing a lawsuit on Monday filed by Kuwait's Public Institution for Social Security against British asset manager Man Group, Swiss bank EFG Hermes and other entities, accusing them of laundering bribes totaling nearly $1 billion paid to the institution's late director, Fahad al-Rajaan. The institution, which administers the social security and pension system, filed a lawsuit against […]

3 months ago

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NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court appeared first on AML Intelligence.

3 months ago

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