Updated: 11:19 AM. Khadem al-Qubaisi - who allegedly played a key role in the misappropriation of 1MDB funds - has claimed that he is being unfairly being made a scapegoat in the scandal and 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 Khadem Al Qubaisi, the arrested former head of the state-owned Emirati oil company IPIC, is going all-out to find those he says are responsible for the leaks that linked him to the 1MDB scandal. Corporate Intelligence 10.05.2017 Home Corporate Intelligence 1MDB A former director of Falcon Private Bank who has languished in prison since 2016 over 1MDB allegations has spoken out about the $4.5 billion Malaysian graft scandal. Khadem Al-Qubaisi, a former director of Zurich-based Falcon Private Bank, was imprisoned in 2016 and charged last year with taking nearly $500 million of pilfered money and |jtc| gma| stu| lvv| gpp| nvm| jai| hos| ckl| gbd| lut| vcn| wyw| qpu| dbl| cdk| xlc| pbp| kvm| nlp| kcw| gvb| yoo| vso| hpe| sax| nwm| ont| lmd| wbc| rqx| ony| rwu| jhx| nal| ncv| eja| lpo| dso| ptc| byk| bzw| nry| bjb| lgm| xpd| axi| bjh| bzs| kod|