Liquidators in the Cayman Islands and United Arab Emirates who are investigating the alleged misappropriation of at least $43 million from a Cayman investment vehicle for six Kuwaiti brothers have filed for Chapter 15 bankruptcy recognition in the United States.
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Topics
British Virgin Islands Cayman Islands Fraud Investment KuwaitKeywords
Ahmad Fawzi Al Saleh Bank of America Citibank Credit Suisse Dawud Musaed Al Saleh