Ex-Drake & Scull boss Khaldoun Tabari 'unequivocally' refutes new criminal charges - Arabianbusiness:
Former Drake & Scull International (DSI) CEO and vice chairman Khaldoun Tabari has “unequivocally refuted” new criminal charges filed against him by his former employers in Abu Dhabi.
Last week, DSI announced that – in response to 15 prior complaints filed against Tabari – the Abu Dhabi Public Funds prosecutor has charged him with misappropriation, fraud, embezzlement, intentional damage to public funds, profiteering and forgery.
The company has been pursuing legal action to get him extradited to the UAE following his arrest by Jordanian authorities at Amman’s airport. The arrest followed an Interpol Red Notice issued against him on January 7. DSI has also filed a criminal case against him and Zeina Tabari in Jordan.
In a statement sent to the media on Tuesday, Tabari said that “even a cursory examination of the unfounded allegations made by DSI shows that they are unwarranted commercial claims and not criminal complaints”.
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