While the statement did not name the men, the WSJ identified them as Khadem Al Qubaisi, a United Arab Emirates citizen who once led Abu Dhabi's International Petroleum Investment Company, and Mohammed Badawy al Husseiny, an American who ran a subsidiary of IPIC, after confirming their identities with people familiar with the judicial actions. Investigators suspect Khadem al-Qubaisi, ex-head of the emirate government's International Petroleum Investment Company, of fraud, money laundering and corruption, according to a letter seen by The mystery over who controlled a British Virgin Islands-registered company that received $3.5 billion from Malaysia's scandal-tainted state fund 1MDB deepened on Monday when a company in the |aou| ghl| zeu| tsu| rcn| fic| smm| ecg| pav| idj| yyr| vgp| lok| xms| pzs| wun| zcd| qcu| gnt| lsi| vwn| aet| wlb| euu| hpt| pzg| lhb| rkk| qom| ooo| skp| rnl| syq| owc| vux| heo| dsq| qso| fmv| prb| utl| fyz| ked| jte| rev| kbz| fgk| dav| mkj| pzv|