Search result for hakkasan - 37 articles

Ministry Of Justice Moves Against Britain's Rogue Libel Lawyers At Last!

18 Mar 2022, 0 comments

... oil firm PetroSaudi and the Hakkasan boss Neil Moffat. These were ...

Mansour Named As 1MDB Bribe Recipient Together With Najib

17 Feb 2022, 0 comments

... 1MDB cash can be traced to the Hakkasan nightclub empire started in Las Vegas ...

Jho Low Spills The Beans From Hiding In Macau!

16 Nov 2020, 0 comments

... to KAQ and funnelled into the Hakkasan nightclub and entertainment empire based ...

A Polite Question To Abu Dhabi

27 Sep 2020, 0 comments

Since way back in 2015 Sarawak Report has published evidence showing that extraordinary multi-million euro payments were being made monthly to a company named Oceanus Maritime Limited that was plainly related to an entity named Topaz. Thumbs up for ...

BOOM! - DOJ Goes After PetroSaudi, Abu Dhabi's Royal Topaz Yacht And More! EXCLUSIVE

17 Sep 2020, 0 comments

... down IPIC’s Vegas based Hakkasan hospitality group also linked by Sarawak ...

Sovereign Stealth Funds? EXCLUSIVE

7 Aug 2020, 0 comments

... Vegas’s largest nightclub venture Hakkasan (subsequently absorbed back into Aabar ...

EXCLUSIVE! - PN Secretly Shelves $3.5bn 1MDB Case Against Abu Dhabi/IPIC In Favour Of 'Royal Negotiations' !

2 Aug 2020, 0 comments

First it was Riza, next Musa, then Goldman Sachs: now Sarawak Report has learnt that over the past days the US$3.5 billion case against Abu Dhabi’s IPIC has been quietly put on hold as both parties have agreed to opt for a cosy negotiated deal ...

Another Top 1MDB Banker At Last Faces Punishment In Luxembourg

28 Mar 2020, 0 comments

... Vegas’s largest nightclub enterprise, Hakkasan and also into the upkeep ... first to face consequences over 1MDB. Hakkasan is now in the process of being dismantled ...

This Just Made The London Court Case A Whole Lot Worse For Abu Dhabi

8 Jan 2020, 0 comments

... ;s super-yacht as well as the burgeoning Hakkasan nightclub (boozing and girlie outfit ... kept its public distance from Hakkasan in the years immediately following the ...

Another Top Banker Under Fire As 1MDB Investigations Take A Mysterious New Twist

3 Jul 2019, 0 comments

... particular the multi-million dollar Hakkasan nightclub chain which rocketed to a number ... quartet of new directors on the board of Hakkasan linked to Aabar itself.  These ... ?  Aabar is now divesting much of Hakkasan’s Vegas assets, including a ...