Saudi state companies sue ex-spy chief in Canada over alleged $3bn fraud

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Saad Aljabri, once a top aide to the former heir to the throne, has said he will fight the ‘recycled corruption allegations’

Saudi state-owned companies have sued the country’s former intelligence chief in a Canadian court, alleging he stole billions of dollars, according to documents obtained by the news agency Agence France-Presse.

The 10 subsidiaries of Tahakom Investment Co – which is owned by Saudi Arabia’s sovereign wealth fund – said in the civil suit filed in Ontario superior court that Saad Aljabri committed a “massive fraud” totalling at least US$3.47bn.

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from The Guardian https://ift.tt/39uhb7O

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