Mr Sanea resigned as a director of TIBC in October 2005.
萨尼先生在2005年10月辞去TIBC董事职务。
Mr Sanea has strongly and repeatedly denied these allegations.
萨尼先生已经反复强烈否认这些指控。
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。
In 2005 Mr Sanea resigned from the board of TIBC and other AHAB financial businesses, citing "too many pressures on my time".
2005年，萨尼亚以“闲暇时间的压力太大”为由，辞去了在TIBC董事会以及其它AHAB业务上的职位。
Mr Sanea, they alleged, enjoyed complete control of their financial businesses, raising money in their name from as many as 118 Banks.
AHAB创始人宣称萨尼亚完全控制了集团金融业务，还以他们的名义从118家银行筹资。
Mr Stewart, the chief executive, told the investigators "that major decisions and his day-to-day actions were directed by Mr Al-Sanea".
首席执行官斯图尔特先生告诉调查人员“重大决定及其日常行动是由艾尔·萨尼先生指示的”。
Mr Sanea denies any wrongdoing, and insists that although he used to be involved in the running of AHAB, he has not been for "many years".
但萨尼亚否认做过任何违规行为，并坚持他虽过去参与过运营AHAB，但已退出多年。
Later that month Saudi Arabia's central bank froze the personal accounts and property holdings of a number of members of the Gosaibi family, including Mr Sanea.
随后沙特阿拉伯的央行冻结了大量戈萨比家族成员包括Sanea的个人账户和资产。
Having defaulted on some of their obligations, the Gosaibis allege that Mr Sanea defrauded them of billions of dollars, borrowing money in their name, without their say-so.
在发生一些违约责任后，Gosaibis家族宣称Sanea先生通过在没有得到他们首肯的情况下以他们的名义借款，骗取了他们数十亿美元。
Having defaulted on some of their obligations, the Gosaibis allege that Mr Sanea defrauded them of billions of dollars, borrowing money in their name, without their say-so.
在发生一些违约责任后，Gosaibis家族宣称Sanea先生通过在没有得到他们首肯的情况下以他们的名义借款，骗取了他们数十亿美元。
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