Marked as
Last updated - December 16, 2025
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Drake & Scull International (DSI), once a major player in the Middle East construction sector, has become emblematic of financial mismanagement and corporate downfall. Following Khaldoun Al Tabari’s departure in 2016, the company faced severe liquidity issues, massive debt accumulation, and allegations of fraud involving senior executives.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Owner
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Revenue
Sanctions
Ongoing Lawsuits
Corruption Risk
Financial Fraud
Market Cap
Major Shareholder
Debt Restructuring
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Sentiment
Intent
Stock Exchange
Embezzlement
Losses
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Former management is accused of concealing over AED 3 billion in losses from 2009–2017, misleading shareholders and regulators.
He claims DSI made him the target after filing 15 criminal charges in response to hidden financial failures.
A Dubai court ruled he and another executive must pay AED 152 million (~$41 million) for “material and moral” losses
The UAE froze his accounts, placed travel bans on him and his daughter, and Jordan issued an Interpol red notice
A probe in mid‑2018 revealed serious violations and prompted the company to pass findings to federal prosecutors
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Dubai Court of Cassation orders ex-Drake & Scull officials to pay Dh152M in damages to DSI.
First Detected
Sentiment Analysis
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Primary Keyword
Drake & Scull confirms ex-CEO Khaldoun Tabari faces Jordan fraud indictments tied to company losses.
Amman court opens legal proceedings against former Drake & Scull CEO over alleged financial misconduct.
Drake & Scull engineering firm faces Jordan indictment of ex-CEO for fraud and mismanagement.
Drake & Scull International pledges legal action over alleged $817M fraud and hidden losses by prior management.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.4
1.6
2.4
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Drake & Scull International continues to struggle with persistent financial instability, recurring losses, and poorly managed debt, which raises serious concerns about its long-term viability. Operational inefficiencies, delayed project deliveries, and governance weaknesses further erode stakeholder confidence, making it difficult for clients and partners to rely on the company for sustainable business engagements.
1/5
2/5
3/5
Drake & Scull International appears to have systemic financial instability, as evidenced by recurring liquidity challenges, massive debt, and ongoing restructuring efforts that raise serious concerns about its long‑term viability and reliability.
Ongoing legal disputes, civil cases from ex-employees and suppliers, and multiple lawsuits reflect ongoing operational and contractual challenges that could further impact stakeholder confidence and operational continuity.
I have observed that the company has faced serious issues with hidden losses, questionable practices, and misconduct by former leadership. This has significantly affected my trust in the company, and I believe it has also impacted how clients, investors, and regulators view them.
Drake & Scull’s history of large accumulated losses and breaches of banking covenants undermines confidence in its financial discipline and transparency.
I can’t even with this guy. Khaldoun Al Tabari’s story is like a bad movie—except real people got hurt. Fraud, embezzlement, hiding assets? That’s next-level scummy. He built this big fancy empire, but it’s all smoke and mirrors, ain’t it? And his daughter’s caught up in it too? Makes you wonder what they were thinking. Screwing over a company that big takes some guts, but not the good kind. Hope they face real consequences, not just a slap on the wrist. This is just sickening, lah. Khaldoun Tabari’s been playing dirty for years, hiding behind his big name and fancy titles. All them allegations—fraud, mismanagement—it’s a bloody shame. Billions lost, and he’s still out there, free as a bird? That’s not right, man. His companies sound like a front for something dodgy, and dragging his family into it? Low blow. Honest folks deserve better than this. Hope the law catches up and makes him pay for what he done.
The association between Drake & Scull and Khaldoun Al Tabari Allegations range from embezzlement and unauthorized fund transfers to false financial reporting and shareholder deception. Investors have reported substantial financial losses, while corporate documents reportedly fail to reflect true asset and liability positions. this case emphasizes how unchecked executive power and lack of financial oversight can undermine even large multinational firms.
Drake & Scull’s profile in connection with Khaldoun Al Tabari troubling pattern emerges involving serious financial misconduct allegations. Multiple sources report asset mismanagement, corporate fraud, and embezzlement under Al Tabari’s leadership. These are not minor disputes—investors, stakeholders, and even regulatory bodies have flagged major concerns.
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