Dubai's Drake & Scull files new criminal complaints against former CEO - Arabianbusiness

Dubai's Drake & Scull files new criminal complaints against former CEO - Arabianbusiness:

Drake & Scull International (DSI) said on Wednesday it has filed new criminal complaints with the Abu Dhabi public funds prosecutor against its former CEO and vice chairman Khaldoun Tabari, family members and other former executive managers.


Responding to 15 prior criminal complaints filed by Dubai-based DSI, the prosecutor has charged Tabari for misappropriation, fraud, embezzlement, intentional damage to public funds, profiteering others and forgery, DSI said, without giving details of the new complaints.

The company added in a statement that it has been pursuing legal action against Tabari to get him extradited to the UAE following his arrest by Jordanian authorities at Queen Alia International Airport in Amman.

The arrest followed an International arrest warrant filed by UAE authorities against Tabari that resulted in an Interpol red notice issued January 7. DSI recently confirmed media reports regarding the arrest.