https://www.zerohedge.com/news/2018-...ased-detention
In total, Saudi Arabia is said to have secured about $100 billion after many of the more than 200 detained agreed to settle and were released, Saudi officials said. However, as the FT adds, the government will have to rely on asset seizures rather than cash, the finance minister, Mohammed al-Jadaan, said on Thursday.
The reason: western bankers say Saudi attempts to recover cash from overseas bank accounts have proved fruitless. “They are very smart people — they don’t leave cash in bank accounts, they find ways to hide this money in various assets,” Mr Jadaan told a session at the World Economic Forum meetings in Davos.
De minister van Financiën van SA heeft 100 miljard $ geconfisceerd in vermeende fraudezaken zonder dat de slachtoffers in beroep kunnen gaan.
Toch blijft SA welkom op Davos.
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