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Kuwaiti financier charged with fraud in US found dead | Al Bawaba
www.albawaba.com
Hazem Khalid Al-Braikan, CEO of Kuwait's Al Raya Investment, which is 10 percent owned by New York-based Citigroup Inc., was found shot dead Sunday, a
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Phone call to NYSE set off Braikan fraud probe - Reuters
www.reuters.com
Three days later, the SEC sued Kuwait-based Hazem Khalid Al-Braikan for reaping more than $5 million of suspicious profits from “trading ...
Trader accused by SEC found dead - Telegraph
www.telegraph.co.uk
Hazem Khalid al-Braikan, who ran Al Raya Investment, was found dead just three days after the US Securities and Exchange Commission ...
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