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The brothers, who say they are innocent, are accused of having formed an organised criminal network in early 2021 in Romania, as well as in the US and Britain
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Emirates Bank arranges $125m syndicated facility for Thuraya
DUBAI — Thuraya Satellite Telecommunications Company (Thuraya) signed an agreement with Emirates Bank to raise $125 million through a syndicated loan facility.
The facility, which has a tenor of five years, was arranged by the Investment Banking division of Emirates Bank (EBI) and Emirates Financial Services, collectively the mandated lead arrangers and bookrunners. Emirates Bank, Commercial Bank of Dubai, Union National Bank and ING Bank are the lead arrangers and participating banks for the transaction. Emirates Bank will act as the facility agent.
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The charges against them include planning terrorist acts, fundraising for the Organisation, and concealing the source and destination of those funds
