Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Kuwaiti Sheikh to fight ruling

Saturday 26 June 1999 18:02 EDT
Comments

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

SHEIKH Fahad Al-Sabah - the member of Kuwait's royal family caught in a web of financial intrigue - plans to appeal against last week's High Court ruling which found him party to the misappropriation of $900m (pounds 560m) from the Kuwait Investment Office, writes Peter Koenig.

The ruling, handed down by Justice Mance of London's Commercial Court, found Sheikh Fahad guilty of participating in a conspiracy to spirit funds out of the KIO's Spanish subsidiary, Grupo Torras. It held the Sheikh liable for damages of almost $500m.

Sheikh Fahad, who now lives in the Bahamas, said he would fight the ruling on a variety of grounds. He declared on Friday: "This case is part of a witch-hunt by people who do not have Kuwait's best interests at heart ... This case is about international politics. I am proud of what I did and the part I played in the liberation of Kuwait."

Sheikh Fahad's defence is that the money in question was given to countries and leaders, including Serbia's Slobodan Milosevic, in return for support for Kuwait after Iraq's invasion of the country in 1990.

Founded in 1982, and a power in the City between then and the 1991 Gulf War, the KIO enjoyed considerable autonomy under the chairmanship of Sheikh Fahad until his resignation when Grupo Torras went into receivership.

Fouad Jaffar, the former managing director of the KIO in London, was also found guilty of dishonestly receiving money. He will not appeal against the decision.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in