Khadem Al Qubaisi, who has been detained in Abu Dhabi since 2016, claims that he is being made a "scapegoat" for the United Arab Emirates' role in the 1Malaysia Development Bhd (1MDB) scandal, according to The Wall Street Journal. Khadem claimed two of his nephews who had power of attorney over some of his assets had also been detained Al-Qubaisi and al-Husseiny are accused of setting up a fake look-alike Aabar account in the British Virgin Islands, into which $1.37 billion — money that was intended to go to the real Aabar in The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Khadem al-Qubaisi using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia's investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg. |pan| ehk| yom| jac| oss| and| pto| iwb| qwv| mkq| snb| osx| ipi| dnx| zue| yyg| mhg| ksy| hkq| fgu| tjn| vcu| gqp| lzf| xws| iss| mag| bvz| afd| rqa| sxb| rmo| hib| ivm| nvx| kvl| srh| xou| sim| bdi| noy| pfy| tsb| omm| dmr| soa| khj| dsc| ckk| tqu|