The public prosecutor in the Jordanian capital, Amman, has indicted an indictment against the founder and former CEO of the UAE company Drake & Scull International, Khaldoun Al Tabari and his daughter Zeina Al Tabari, on charges that include felony Committing fraud in the business of selling, buying, or managing movable and immovable funds.
According to CNBC Arabia, the Public Funds Prosecution in the UAE had charged Al-Tabari with several charges for the financial crimes he committed while assuming his duties with the company.
It is worth noting that Interpol issued a red notice against Al-Tabari in January of last year under accusations of financial abuse amounting to more than 4 billion dirhams.
