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Bahrain court adjourns trial of ex-CEO of bankBahrain’s High Criminal Court has adjourned the money laundering case filed against Majid Al-Refai, former chief executive officer of Bank Alkhair, until the ruling session on July 8. Al-Refai is accused of money laundering, fraud and ille More… |
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Bahrain court adjourns trial of ex-CEO of bankBahrain’s High Criminal Court has adjourned the money laundering case filed against Majid Al-Refai, former chief executive officer of Bank Alkhair, until the ruling session on July 8. Al-Refai is accused of money laundering, fraud and ille More… |
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Unicorn founder wins top awardMajid Al Sayed Bader Al-Refai, the founder, managing director and chief executive officer of Unicorn Investment Bank, has been recognised for his “Outstanding Contribution to the Industry” as part of the 2007 Islamic Business and Finance Awards. More… |
