Saad Group (under liquidation)

Also known as: Saad Last updated on: 24 September 2018

fast facts

Business SummaryProvides direct investments in various sectors.Country of IncorporationSaudi ArabiaOwnership TypePrivateEstablished In1980Primary SectorFinancial Services

Latest News

legallegalsaudi arabia

Cayman Islands court dismisses claims in $126bln Mideast 'Ponzi scheme'

A Cayman Islands court has dismissed rival claims made by a Saudi Arabian family and the Cayman companies of a Kuwaiti-born businessman, finding both the family and the businessman to have defrauded scores of banks out of about $126bln over more than two decades.

Reuters News - 01-Jun-2018
financial serviceshealthcare

Contact details

Primary address
Saad Group Building
Salahuddin Al Ayoubi Street
Al Hizam Al Thahabi Area
Saudi Arabia
Al Khobar
Eastern Province

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