khademalqubaisi
WSJ: Alleged 1MDB key player says being made scapegoat by UAE
Khadem al-Qubaisi also claims that Emirati authorities are forcing him to sign off his assets to a private company.
6 years ago
Swiss gov’t seizes luxury cars of alleged 1MDB key player
Report says Khadem al-Qubaisi had a collection of 50 cars, with an estimated total value of RM203 million.
7 years ago
Firm that received 1MDB funds invested in Italian F1 team
Khadem Al-Qubaisi allegedly used his influence to get subsidiaries of IPIC to sponsor his team.
9 years ago
S’wak Report: At least RM40m of 1MDB-linked money went to nightclub owner
The whistleblower website reveals money trail to dispute Hakkasan’s claim regarding 1MDB-linked fund.
9 years ago
'After UAE arrest, will Umno say Arabs out to kill Malays?'
Amanah MP sardonically asks this, referring to Malacca CM's remark on DOJ lawsuits.
9 years ago
Cops finish first phase of 1MDB probe, cabinet restricts it to PAC recommendations
UPDATED 7.30PM | IGP says police are waiting for further orders from the Attorney-General's Chambers.
Shakira Buang
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9 years ago
Hakkasan denies receiving funds from 1MDB
The firm says it received capital from a legitimate fund in the Middle East.
9 years ago
Abu Dhabi arrests key figure in 1MDB probe
Apart from tycoon Qubaisi’s arrest, Najib's stepson Riza Aziz and Jho Low have been summoned to court to defend themselves.
9 years ago
1MDB cash used to build nightclub empire?
Sarawak Report claims British Virgin Island document sheds light on source of funding.
9 years ago
