Suq Al Mal

The Financial Sector in the GCC

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Showing posts with label Khadem Abdulla al Qubaisi. Show all posts
Showing posts with label Khadem Abdulla al Qubaisi. Show all posts
Wednesday, 3 August 2016

1MDB Scandal: "The UAE Connection"

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This post deals with the second “phase” of the alleged misappropriation of funds from 1MDB and is based primarily on the US Department of...
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Friday, 29 July 2016

The 1MDB Scandal - An Overview

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Happier Days This post is based upon the 20 July 2016 complaint filed by the US Department of Justice (DoJ) against Red Granite ...
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