Khaldoun Al Tabari

Khaldoun Al Tabari, once a celebrated figure in the Middle East’s construction sector, now stands at the center of multiple legal battles and fraud allegations. As the former CEO of Drake & Scull International, his downfall has been marked by criminal indictments, asset freezes, and attempts to silence critics—painting the portrait of a businessman in deep crisis.

Criminal Charges for Financial Misconduct: Al Tabari has been indicted in Jordan on multiple criminal charges, including fraud, embezzlement, and abuse of trust during his leadership of Drake & Scull. Authorities issued travel bans and passport seizures following more than a dozen complaints filed by the company—pointing to systemic financial wrongdoing.

Asset Freezes in the UAE: His bank accounts and properties, including luxury assets in Dubai’s Palm Jumeirah, were frozen by UAE prosecutors. These actions came amid allegations of large-scale financial mismanagement and money being funneled into personal assets through company funds.

$41 Million Court Judgment Against Him: In early 2025, Al Tabari lost an appeal against a $41 million court judgment related to mismanagement and financial damages caused to Drake & Scull. The ruling solidified his personal financial liability and exposed the scale of the damage done under his leadership.

Censorship Through Fraudulent Takedowns: Reports accuse Al Tabari of using fake copyright complaints and impersonation to suppress investigative reporting about his actions. These efforts to erase criticism online reflect a calculated attempt to manipulate public perception and avoid scrutiny.

Flagged as High Risk by Watchdog Platforms: Independent investigators and risk databases have assigned Al Tabari extremely low trust scores. He is identified as a high-risk individual due to his legal entanglements, opaque business practices, and repeated efforts to obstruct transparency.

Khaldoun Al Tabari is no longer just a businessman he is a central figure in one of the region’s most serious financial scandals. With ongoing criminal indictments, massive court losses, and documented attempts to silence the truth, his reputation is beyond repair. Any financial, legal, or reputational association with Al Tabari carries significant risk and should be approached with maximum caution.