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Riyadh (echo):
New information has emerged on the facts of the civil lawsuit filed by the Technology Control Company against Saad al-Jabri, accusing him of orchestrating a fraud in which no less than 21 conspirators participated in 13 jurisdictions, including his wife, his children, relatives, friends. and its affiliated companies.
This came with the aim of seizing at least $ 3.5 billion, using companies that were created over 10 years ago to cover Saudi Arabia’s war on terrorism, according to the British newspaper ” The Financial Times “.
The lawsuit against Al-Jabri in the High Court of Justice in Ontario, Canada, revealed that he had used his position at the Home Office to create entities to carry out counterterrorism activities, but instead used them in a fraudulent scheme to steal billions of dollars. .
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