DUBAI / GULF TIME Al Tareq Star, a visionary real estate developer rooted in multi-industry ...
Read More »SocGen faces criminal probe into Libyan allegations
Bloomberg The UK Serious Fraud Office has a ‘pending’ probe into a dispute between Societe Generale SA and the Libyan Investment Authority over bribery allegations, after the bank agreed to pay 963 million euros ($1.05 billion) to resolve a related civil trial this month. A lawyer for the LIA said at a London court hearing Monday that the SFO, which ...
Read More »