Doha Bank loses bid to drop evidence of alleged witness intimidation from UK High Court case
- Date: 10-Jun-2021
- Source: The National
- Sector:Financial Services
- Country:Qatar
Doha Bank loses bid to drop evidence of alleged witness intimidation from UK High Court case
Britain's High Court has refused Qatar's Doha Bank's request to exclude evidence of alleged witness intimidation from a terrorism financing case.
Four Syrian refugees lodged a case for damages at London's High Court against Doha Bank, as well as Moutaz and Ramez Al Khayyat.
The refugees alleged the brothers used Doha Bank accounts to channel money to the Al Nusra Front, an Al Qaeda affiliate.
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