News
Cyprus takes effective of Lebanese bank over alleged Hezbollah...
www.albawaba.com
“The Central Bank of Cyprus announces that, under the powers conferred to it by the relevant legislation, [it] has taken over, as of today, the manageme
“IKAR Holdings appointed former Investment Banker, Fadi ...
www.einnews.com
— Fadi Saab, an experienced corporate finance advisor and multi-sector entrepreneur as Chairman of the Board of Directors. LONDON, UNITED KINGDOM, ... › pr_news
FBME: A hive of financial crime that spanned the globe | S&P Global...
www.spglobal.com
Michael Saab, the son of Fadi Saab and head of FBME's card business, labored to conceal abnormally high levels of fraudulent card payments ...
LTA Launches its “Transparency and Integrity in… - Transparency.org
www.transparency.org
A year after the end of the July-August war in Lebanon and the beginning of the reconstruction process, the Lebanese Transparency Association…
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