Thursday 17 April 2014
 
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Al-Braikan

Kuwait financier saga highlights weak Gulf rules

The apparent suicide of a Kuwaiti broker, sued for fraud by US regulators in a case linked to Kuwait's ruling family and its top investment firm, shines an unwelcome light on the weak regulatory environment in the Gulf Arab state. Kuwa

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US sues Kuwaiti financier over takeover hoaxes

US securities regulators have sued a well-connected Kuwaiti financier whose investment firm is partly owned by Citigroup, saying he reaped millions in suspicious profits after "fraudulent" takeover reports sent shares of two US companies soaring.

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