dayofdubai | Drake & Scull International

Monday, Jun 19, 2023
Hijri Date
℃ Dubai, UAE

Others

ID Number 9100
Aug 07, 2023
202

Drake & Scull International

The Abu Dhabi Public Funds Prosecutor is investigating new crook complaints filed by Drake & Scull International PJSC (DSI) against its former Chief Executive Officer and Vice Chairman Khaldoun Tabari, family members and different former executive managers.

Responding to 15 prior crook complaints filed by DSI, the Abu Dhabi Public Funds Prosecutor has charged Khaldoun Tabari for misappropriation, fraud, embezzlement, intentional harm to public funds, profiteering others and forgery.

The Company has been pursuing legal action in opposition to Khaldoun Tabari to get him extradited to the UAE following his arrest by Jordanian authorities at Queen Alia International Airport in Amman. The arrest accompanied an International arrest warrant filed by UAE authorities in opposition to Tabari that resulted in an Interpol red observe issued January 7 2020. DSI currently affirmed media reviews concerning the arrest.

DSI has additionally filed a criminal case in opposition to Khaldoun Tabari and Zeina Tabari in Jordan.

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