Search result for hakkasan - 37 articles

Big Banks, Big Four and Billionaires Should Cough Up Over 1MDB

1 Feb 2019, 0 comments

... of KAQ’s investments, including the Hakkasan nightclub chain with assets in Las ... Low?  However much went into Hakkasan, it’s due back to Malaysia. What ...  (the company through which he owned Hakkasan) towards payments for the purchase ...

Corporate News Updates

16 Jan 2019, 0 comments

... 1MDB, again orchestrated by Jho Low. Hakkasan is likewise registered in the UK with ... the separate Tasameem accounts to fund Hakkasan’s subsequent extraordinary acquisition ... and ownership shake-ups at Hakkasan as well.  KAQ stood down as ...

French Swoop on 'KAQ's' 1MDB Funded Assets Worth €130 - €150 Million

29 Dec 2018, 0 comments

... the owner of the company behind Hakkasan, which coincidentally boomed following the ... be acting as proxies on his behalf.  However, Hakkasan issued a statement confirming that none ... the latest company statements for Hakkasan show that, following the ...

As Jho Low Does Deals To Surrender Some Assets, Who Profits?

17 Nov 2018, 0 comments

... major nightclub chain in Las Vegas, Hakkasan, which spawned an entertainment empire across ... so far as to what extent these assets or Hakkasan may have been acquired thanks ...

Hakkasan's USD$50 Million Director's Emolument!

21 Aug 2018, 0 comments

... , the highest paid director. Hakkasan’s $50.5 million emolument to its ... of major investigations in Luxembourg. However, Hakkasan’s management have always ... despite a difficult year of trading for Hakkasan, which ­caters to a high-rolling ...

Swiss Swoop On Khadem's Cars - Total Value RM200 million!

2 Jul 2018, 0 comments

Two years after Sarawak Report first identified the existence of a stunning collection of super sports vehicles belonging to the now jailed Abu Dhabi fund manager Khadem Al Qubaisi (KAQ) the Swiss authorities have now issued seizure notices for a ...

Moffitt Hops It!

18 Apr 2017, 12 comments

... Sarawak Report has repeatedly challenged Hakkasan to explain the sources of its $ ... the UK based Chinese restaurant business Hakkasan. KAQ was an habitual nightclub addict ... and Saudi Arabia…” [Hakkasan announcement April 17th] Moffitt ...

Same Small Circles - How Hakkasan Boss Neil Moffitt's Nightclubber Friends Keep Doing Business Together

28 Mar 2017, 9 comments

... end of the 1MDB saga, as the Hakkasan nightclub chain revealed it is planning a ...  in late 2012, at the time Hakkasan was being launched in the US, at least ... Investments SA to the corporate shareholder of Hakkasan, Tasameem Real Estate Company LLC ...

Swiss Swoop Suspected Soon!

22 Mar 2017, 26 comments

... targets are the Las Vegas Hakkasan nightclub empire, funded by payments from ...

The Newcomer's Handy Guide To 1MDB - 2017!

29 Dec 2016, 16 comments

... purchases of properties and also the Hakkasan nightclub chain in the US.  We also learnt ...