Tag: UAE

Jho Low granted asylum in a ‘third country’ but is he currently in China or the UAE?

Fugitive businessman and alleged mastermind of the global money-laundering 1MDB case is giving up billions that many say do not belong to him, but he remains elusive and no one from the US or Malaysia seem to be able to lay their hands on...

UAE ambassdor in US got $66 million allegedly from 1MDB stolen funds

Court investigations in the US reviewed by The Wall Street Journal points to 1MDB diverted funds heading into the accounts of a United Arab Emirates ambassador to the US. Companies connected to Yousef Al Otaiba, the ambassador, received $66 million from offshore companies Singapore and US...