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Cairo: A Canadian court has ordered a freeze of a former Saudi security official’s worldwide assets and ordered him to disclose them or face possible imprisonment time, according to media reports.
The orders by the Ontario Superior Court were made in response to a lawsuit filed by the Saudi state company Tahakom Investment Co. against Saad Al Jabri, a former Saudi security advisor, accusing him of embezzling billions of dollars during his work at the Interior Ministry.
The court also ordered banks, legal firms and auditors in Canada, Switzerland, Turkey, the UAE, the UK and the US to disclose any records related to Al Jabri’s assets and requested judicial authorities in these countries to help enforce the order of asset disclosure, the UAE newspaper Al Bayan reported.
This is building on our 75-plus years of partnership in the kingdom and we re really excited about the opportunity for infrastructure investment, and innovative infrastructure investment, for many years to come.
Bechtel is ranked as the biggest contractor in the US by Engineering News Record. The family-owned company earned $21.8 billion of revenue in 2019, the most recent year for which figures are available, and had a project backlog of $38.3bn. It currently has a regional engineering centre of excellence in Dubai.
Last week, Saudi Arabia s Crown Prince Mohammed Bin Salman announced plans for major investment into Riyadh in a bid to make it one of the top 10 city economies in the world. The plans involve doubling the size of its economy and its population within 10 years - from 7.5 million currently to north of 15 million.