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A Supreme Court of Canada judge Corey Gilmour has rejected a request by former Interior Ministry adviser Saad Al-Jabri to lift the freeze of hundreds of millions of dollars in his accounts.
The court also criticized, in its 30-page ruling last Thursday, according to the Canadian newspaper “CBC”, Al-Jabri’s claims that the lawsuit against him by Saudi parties is a persecution against him.
She wonders why Al-Jabri refused to answer questions about allegations in a Toronto trial that he transferred security and anti-terrorism funds to himself, his family and his partners , in agreement with Saudi companies which Al-Jabri did not explain. accusations documented in the 150-page report he wrote to One of the Complainants’ Accounting Firms.
Al-Jabri did not provide a written statement on the source of his money in bank accounts in Europe, Malta, the British Virgin Islands, the United States and Canada, and on luxury properties, such as his $ 13 million mansion in Toronto.
And a Canadian court, has I made a decision to freeze all of Al-Jabri’s assets And forcing him to disclose it publicly, otherwise he incurs a prison sentence, on the background of a lawsuit brought by the company “Takam Investment”, owned by the Public Investment Fund, against him, accusing him of having obtained illegally billion dollars, including 26 properties in the Kingdom valued at over $ 43 million., Luxury accommodation units in Boston hotels and many properties in Canada.
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