Topic: Ahmad Hamad Algosaibi and Brothers
Appeal dismissed in landmark multi-billion dollar fraud trial
The Cayman Islands Court of Appeal has dismissed an appeal by Saudi Arabia’s Algosaibi Group in its litigation against Cayman-based companies that belonged to...
Appeal filed in historic AHAB trial
The longest and costliest trial in Cayman’s history could be set for another chapter, after representatives of the Saudi business empire at the center of the case announced plans for an appeal.
Cayman’s longest court case: A ‘cauldron of fraud’
The longest and most expensive trial in Cayman Islands history concluded Thursday, as Chief Justice Anthony Smellie handed down an extensive judgment unraveling what he described as a “cauldron of fraud.”
Saudi fraud trial ends this week after a year in Cayman court
After more than a year of evidence, the biggest trial in Cayman Islands history, a multibillion-dollar fraud case investigating the collapse of a Saudi business empire, is expected to come to an end this week.
