Daiwa Unit Accused of Helping Hide $204M In Al Sanea Suit
By Alex Davis ( November 23, 2016, 7:51 PM GMT) -- Counsel representing a defunct investment firm connected to the Saudi Arabian Saad Group has accused a European unit of Daiwa Securities Group Inc. in London's High Court of dishonestly assisting Saad Group's owner to spirit away $204 million in 2009 that should have gone to the firm's creditors....
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