Akberali Moawalla

Akberali Moawalla

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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Akberali Moawalla is a prominent Pakistani businessman, notable for his business connections to the Bin Laden family of Saudi Arabia. He is a former business partner of Yeslam bin Ladin, half-brother of the more famous Osama bin Ladin, and of the Geneva-based Saudi Investment Company (SICO), which represents the worldwide business interests of the Saudi Binladin Group.On Dec. 5, 2001, French authorities opened an investigation into financial transfers executed in Paris between firms under SICO's umbrella, which also aroused the interest of investigative authorities in the U.S. In particular, the chief investigator noted a 241 million transfer made to Pakistan in 2000 from an account belonging to an SBG subsidiary company called Cambridge, which was opened at Deutsche Bank in Geneva, according to Le Monde.show more

Product details

  • Paperback | 64 pages
  • 152 x 229 x 4mm | 104g
  • Aud Publishing
  • United States
  • English
  • 6135977245
  • 9786135977240