Bahrain is pressing charges against Saudi businessman Maan al-Sanea, the first time any of the players in a multi-billion dollar row with the Algosaibi family face the prospect of trial in a criminal court.
Al-Sanea is on a list of 15 executives referred to the country's lower criminal court by Bahrain public prosecutors, according to a document issued by the prosecutor's office and seen by Reuters.
The state-run Bahrain News Agency (BNA) said the complaints involved "money laundering and fraud" and added: "The state prosecution office has transferred the case concerning some of the accused to the lower criminal court for committing the violations listed in the two complaints."
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