Search result for sheikh Sabah Kuwait - 23 articles

Still Being Paid By Jho Low And, If So, How? - Lawyers Keep Mum As Questions Mount

9 Mar 2022, 0 comments

... how the son of the Kuwait prime minister Sheikh Sabah was paying Jho’ ... Kobre & Kim registered that Sabah and another of Jho’s associates ... of money laundering. Both Laogumnerd and Sheikh Sabah have been exposed for their ...

How Foreign Litigants Abuse UK Lawfirms To 'Launder' Reputations

18 Oct 2021, 0 comments

... son of the then Kuwait Prime Minister, Sheikh Sabah, as a front to channel cash ... one of the Sheikh Sabah accounts that was to be identified by Kuwait investigators as ... millions of dollars he received from Sheikh Sabah related to his capacity as an ...

Why Is PN So Soft On (Royal) Thieves From The Middle East?

22 Jun 2021, 0 comments

... laundering collaborator, Sabah Jaber Al-Mubarak Al-Sabah (Sheikh Sabah), including pictures ... investment strategy in Kuwait Both Sheikh Sabah and Jho ... Sheikh Sabah. The previous October 2016 Sheikh Sabah had also set up a separate company in Kuwait ...

Abu Dhabi Cheap Settlement Looks Imminent To Get Royals Off The Hook

8 Feb 2021, 0 comments

The original grand plan to palm Malaysia off with half a million jabs of trial Covid vaccine to at least part-settle the Abu Dhabi royal family’s dues for its participation in Najib’s 1MDB fraud appears to have driven into the sand. ...

Jersey Registered 'Citizenship' Firm Aided Jho Low's Fugitive Life For Massive Payments - SPECIAL INVESTIGATION

1 Feb 2021, 0 comments

Sarawak Report, in a joint investigation with the Organised Crime and Corruption Reporting Project (OCCRP), has examined how at the height of the 1MDB scandal the Malaysian fraudster Jho Low utilised a network of services accessed through a company ...

Kuwait Sheikh Fronted Jho Low's Cayman Island Asset Transfers in 2017

29 Nov 2020, 0 comments

... 2016 with Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al- Sabah (Sheikh Sabah) proved ... Sabah’s Kuwait accounts in order to pay of debts on 1MDB. In confirmation of his role Sheikh Sabah ... the matter subsequent to Sheikh Sabah’s arrest in July ...

More Back-Peddling Over 1MDB By The PN Government?

27 Oct 2020, 0 comments

... Kuwaiti prime minister, namely Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al-Sabah (Sheikh Sabah). Sheikh Sabah connected with Jho ... the offer of collaboration by Kuwait regarding the billions of ringgit in Sheikh Sabah’s accounts which ...

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

17 Sep 2020, 0 comments

... to Man City Football Club owner Sheikh Mansour. It also claims seizure of a ... also exposed by Sarawak Report involving Sheikh Sabah of Kuwait. The money, says the DOJ ... A+, but the owner is believed to remain Sheikh Mansour: Re-named but still believed ...

Time To Arrest And Question Phengphian Laogumnerd?

2 Sep 2020, 0 comments

... man in Kuwait from 2016, namely Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al-Sabah (Sheikh Sabah) son ... that had arrived into Sheikh Sabah’s account, now identified as ... up for questioning just like Sheikh Sabah by the Thai authorities or on their ...

Tony Pua Calls On China To Investigate 1MDB Corruption Links

21 Jul 2020, 0 comments

... IPIC) via China, Hong Kong, Kuwait and Malaysia. As a background, by May ... ) to Al-Asbah International General Trading, Kuwait (a company with USD1,350 paid ... of its sole shareholder, Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al-Sabah. 30 Aug 2017 – ...