The fraud, the group alleges in court documents, was orchestrated by Maan Al-Sanea, a Saudi billionaire, born in Kuwait.
这个集团在法庭文件中断言该骗局由曼恩•艾尔•萨尼（Maan Al-Sanea）精心策划。曼恩•艾尔•萨尼生于科威特，是沙特的亿万富翁。
Financial documents and fraud in 1997 is a new revision of the Penal Code to increase the charges.
金融凭证诈骗罪是我国在1997年修订刑法时增加的一个新罪名。
Financial documents and fraud in 1997 is a new revision of the Penal Code to increase the charges.
金融凭证诈骗罪是我国在1997年修订刑法时增加的一个新罪名。
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