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。
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