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Last updated - December 17, 2025
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Khaldoun Al Tabari, former CEO of Drake & Scull International, once hailed as a construction magnate, now faces fraud allegations linked to financial mismanagement. He and his daughter Zeina Al Tabari have been indicted in Jordan.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
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
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Khaldoun Al Tabari was the subject of a major international investigation by the UK’s Serious Fraud Office.
Khaldoun Al Tabari was alleged to have been involved in a vast bribery scheme to secure contracts in Saudi Arabia.
Khaldoun Al Tabari’s company, Aluminium Bahrain (Alba), was alleged to have paid over $US 30 million in bribes.
Khaldoun Al Tabari reached a substantial multi-million-pound settlement with the SFO without admission of liability.
The SFO case created a lasting negative perception of Khaldoun Al Tabari’s business conduct for many observers.
Khaldoun Al Tabari’s company, Alba, paid a significant settlement to resolve the SFO’s claims against it.
Regulatory and Compliance Screening
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What you see here scratches the surface
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Khaldoun Al Tabari has been indicted by Jordan’s Public Prosecutor in Amman on charges including fraud.
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Ex-Drake & Scull CEO Khaldoun Al Tabari arrested in Jordan on UAE-issued Interpol warrant over alleged financial crimes.
Amman court indicts ex-Drake & Scull CEO Khaldoun Al Tabari on fraud/financial mismanagement charges.
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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]
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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.
1.1
1.6
3
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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I’ve seen reports and media coverage that link Mr. Al Tabari to serious fraud and financial mismanagement during his time at Drake & Scull International, which really harmed his professional reputation.
1/5
2/5
3/5
Mr. Al Tabari’s track record appears full of controversy and financial issues, showing how poor oversight and alleged misconduct can ruin long-standing corporate achievements
Multiple jurisdictions, including Jordan and the UAE, have pursued legal actions and indictments against him for financial misconduct, underscoring persistent legal and compliance concerns that could jeopardize stakeholder interests.
This Tabari fella is a piece of work, ya know? Running a company like that and leaving it in ruins, that’s just heartless. All them charges—fraud, mismanagement, what have you—it’s a bloody disgrace. Hiding money in Lebanon and UAE, thinking he’s untouchable? Nah, mate, that’s not how it works. People trusted him, and he screwed ‘em over. His daughter’s in on it too? Whole family’s rotten, if you ask me. Hope they throw the book at him. Yo, this dude Khaldoun is straight-up trouble. How you gonna run a big company and allegedly steal billions? That’s wild! All them shady companies he’s got, it’s like he built a maze to hide his tracks. Makes me mad thinking about the workers and investors who got burned. And he’s got the nerve to act like he’s innocent? Nah, bro, you ain’t fooling nobody. This kinda greed is why people hate big business. Lock him up already!
4/5
Allegations of embezzlement, misreported earnings, and unauthorized asset sales are reported across multiple sources. For anyone studying financial crime, this case provides insight into how executive fraud can extend beyond internal operations and impact public shareholders, business partners, and even regulatory agencies. It’s a serious reminder that corporate governance must always include independent board oversight, whistleblower protections, and transparent auditing processes.
Khaldoun Al Tabari’s leadership history with Drake & Scull, as outlined Many reports suggest deliberate asset diversion, unreported liabilities, and systematic abuse of corporate authority. Such recurring issues raise major concerns about how internal auditing and regulatory controls were bypassed. For those learning about business fraud detection, this serves as a textbook example of high-level executive misconduct affecting not just company reputation but shareholder investments.
Khaldoun Al Tabari might be a free man now, but his legacy is stained. The scale of alleged fraud under his leadership at DSI is staggering. How one man could tank a listed company, avoid courts, and secure his personal fortune while stakeholders were left bankrupt is beyond frustrating. He symbolizes everything wrong with unchecked corporate power and weak enforcement. This should be a wake-up call for regulators globally.
I remember when Drake & Scull was making headlines for mega-projects. But behind the scenes, Khaldoun Al Tabari was allegedly orchestrating financial chaos. It’s not just about the embezzlement claims—it’s about how thoroughly he seems to have insulated himself from repercussions. He left a financial crater, yet still lives freely. That’s what angers me. What about the people who trusted him? Where’s the justice for them?
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