The suits were filed by Rosli Dahlan Saravana Partnership, Skrine & Co and Lim Chee Wee Partnership on Friday at the Kuala Lumpur High Court and the Shah Alam Sessions Court.
It also named financial institutions such as Deutsche Bank Ltd, Swiss-based Coutts & Co Ltd, JP Morgan Ltd as well as PetroSaudi International Ltd and its founder Tarek Obaid. The plaintiffs are also claiming US$4.9bil from the financial institutions and Petrosaudi companies and its founder Tarek in another suit including US$153mil from Petro Saudi director Patrick Mahony; and US$1.4bil is being sought from the Low family and Tan.
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