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Examples
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The Sanea family faces cash-flow problems at its Saad Group subsidiary and is being forced to restructure.
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Bankers fear the problems facing the Sanea and Gosaibi clans aren't isolated.
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"Mashreq was aware the transactions with Maan al Sanea were highly suspicious and not on commercial terms, or it was willfully blind to those facts," Ahab said in its lawsuit against Mashreq Bank, which was filed Monday with the New York State Supreme Court in Manhattan and seen by Zawya Dow Jones.
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& Co., or Ahab, has filed a case against Mashreq Bank PSC in New York, claiming the lender "aided and abetted" Saudi billionaire Maan al Sanea in alleged fraud.
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Representatives of Mr. al Sanea couldn't be reached for comment.
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Monday's filing claims that Dubai-based Mashreq Bank benefited "excessively" from foreign-exchange transactions conducted by Mr. al Sanea on behalf of Ahab without the company's knowledge.
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Maan al Sanea is one of HSBC Holdings PLC's largest individual investors.
Saudi Arabia Business Spat Threatens Riyadh Bid to Be Middle East Boomtown 2009
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DUBAI -- The Grand Court of the Cayman Islands has ordered a world-wide freeze of $9.2 billion in assets belonging to Saudi billionaire Maan al Sanea, according to court documents.
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AHAB, in a lawsuit filed in New York federal court, contend that Mr. al Sanea misappropriated close to $10 billion of its money by forging documents for loans.
Saudi Arabia Business Spat Threatens Riyadh Bid to Be Middle East Boomtown 2009
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Ahab, in an earlier lawsuit filed against Mr. al Sanea in the New York State Supreme Court in Manhattan in July, contended that Mr. al Sanea, a former employee and husband of a family member, misappropriated close to $10 billion by forging documents for loans.
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