International Litigation and Arbitration
International Litigation and Arbitration
Issue
The first fact of taking on account is that the Texas Oil and Gas exploration Company “Hercules” received investment from Mr. Shi Pei Poo who is an accountant in the Beijing affiliate of Touche Ross and from additional investors from Germany, Libya and Iran through a Company called MFM, which is secretly controlled by the Arabian Oil and Gas Company which is owned by Dr. Kaled Al –Naif, to form, capitalize and operate two oil and gas companies MPE and TKC, to make explorations in order to find Natural Gas in Gulf of Mexico and in ...