Wednesday, 23 September 2009

Swiss police demand Saad documents

Saad Financial Services SA said on Tuesday police had requested documents of transactions between the company and Saudi conglomerate Ahmad Hamad Al-Gosaibi and Brothers Co. but it believed there were no such documents.

A spokeswoman for Geneva-based Saad Financial said police had visited company offices with a request for delivery of the documents but had not conducted a search of the premises.

"Police came to our offices two weeks ago on Monday and showed us an order for the delivery of documents concerning Saad Financial and Al-Gosaibi, if these exist. We don't believe we have any documents responsive to this order and have informed the fiscal police accordingly," the spokeswoman said.

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