The largest global fraud and money laundering schema in the world

US Congressional Hearing on Al Sanea and Money Laundering

The largest global frauds and money laundering schemes in the world. In this case, a Saudi Arabia-based company, AHAB, is accusing Maan Al Sanea, once the 62nd richest person in the world of creating a $9.2 billion Ponzi scheme that defrauded them and over 100 banks. See the cleaned entry of wikipedia

and compares to

and this blog fore some more public available details

and this good summary

Sulaiman’s Signature

No additional comments from us. Insiders knows about it.


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