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UNITED ARAB EMIRATES UNITED STATES FRANCE UNITED KINGDOM International Dealmaking 08/04/2019

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds 

Against the backdrop of an interminable dynastic scuffle, the Ras Al Khaimah Investment Authority is on a vast worldwide hunt to recover arrears reportedly embezzled by its former senior officials, Khater Massaad and Oussama El Omari. In their search to build its legal case against them, the lawyers investigating on behalf of Rakia have shed light on the role played by two French brothers. [...]

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