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Sovereign Wealth Funds Briefing - Categorized | Compliance/Regulation/Legal, Fund Management/Administration

Abu Dhabi Officials Linked to ‘Wolf of Wall Street’ Corruption Scandal Investigated in Switzerland

Posted on 16 August 2016

Khadem al-Qubaisi, whose investment vehicle owns the Hakkasan group, and Mohamed al-Husseiny, who was put forward by Red Granite as the financier of ‘The Wolf of Wall Street,’ are being investigated.
Swiss authorities have stepped up their involvement in the growing Malaysian corruption scandal that has engulfed The Wolf of Wall Street, its producer Red Granite and star Leonardo DiCaprio. Less than a month after the U.S. Justice Department filed the biggest forfeiture seizure in its history, Swiss criminal investigators are now probing two of the lesser known individuals cited in the complaint, namely Middle Eastern executives who were allegedly instrumental in helping launder billions of dollars into the U.S………………………………………..Full Article: Source


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