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Topic: Maan Al Sanea
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.
A Saudi family business empire at the center of a multi-billion dollar legal dispute in the Cayman Islands has signed a settlement agreement to repay some of the funds it owes to more than 100 banks and financial institutions.
One of Saudi Arabia’s wealthiest businessmen stands accused of a multibillion-dollar fraud as the largest trial in Cayman Islands history begins Monday.