Former GFH executive in new claim against accusersA Briton being held in Dubai, UAE, on suspicion of fraud, embezzlement and money laundering has lodged another counterclaim against his Bahrain-based accusers. Last week, the Gulf Daily News (GDN), our sister publication, More… |
UK court freezes assets of ex-GFH unit officialA British national being sued for $5 million by a subsidiary of Bahrain-based Gulf Finance House (GFH) has had his assets frozen by UK courts. Former GFH Capital deputy chief executive David Haigh is accused of a breach of contract and More… |
UK court freezes assets of ex-GFH unit officialA British national being sued for $5 million by a subsidiary of Bahrain-based Gulf Finance House (GFH) has had his assets frozen by UK courts. Former GFH Capital deputy chief executive David Haigh is accused of a breach of contract and More… |
GFH Ex-deputy CEO awaits quizzingA British citizen being sued for $5 million by a subsidiary of Bahrain-based Gulf Finance House (GFH) claims he is still waiting to be interviewed by police or prosecutors in Dubai, according to a statement issued on his behalf. & More… |