Barclays case discharged because Qatar involved?

8 April, 2019

Hamad_bin_Khalifa_Al_Thani_Senate_of_Poland

Hamad bin Khalifa Al Thani

In January, Justice Jay said if the Serious Fraud Office’s (SFO) prosecution case proves to be correct, the Qatari entities involved would have to be viewed as also being guilty of dishonesty.

“A sham is an agreement that does not mean what it says,” he said, adding that such an arrangement “requires two parties”.

“The logic of the SFO’s case is that these defendants are dishonest. That means that one or more individuals connected with the Qatari entity must be guilty in the same sense,” he told jurors. “There’s no getting around that.”
http://www.cityam.com/272549/barclays-fraud-allegations-implicate-qatar-says-trial-judge

Southwark crown court in London also heard that the SFO had not investigated the Qatari sovereign wealth fund, Qatar Holdings

https://wp.me/pEe9-1bi

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: