A crack team of investigators from Dubai World are chasing “big fish” conmen who have ripped-off the firm.
Abdulqader Obaid Ali, the company’s chief of internal audit, yesterday revealed about 300 fraud cases have been opened as a result of internal investigations in the last three years - adding that 28 of those have ended in court.
Almost 18 months after Dubai World made global headlines with its request for a debt “standstill”, the firm’s eight-man anti-fraud unit is targeting those Obaid Ali says are “hammours” or “big fish”.
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