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UNITED ARAB EMIRATES EUROPE Issue dated 12/09/2018

1MDB: investigators who have hunted Khadem Al Qubaisi

Emirati financier Khadem Al Qubaisi ©Reuters

While the Malaysian government announced earlier this month that it hoped to conclude the investigation into the former sovereign fund [...] (162 words)

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Khadem Al Qubaisi, former head of the state-owned Emirati oil company IPIC, in Abu Dhabi on 2012.

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1MDB: investigators who have hunted Khadem Al Qubaisi

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1MBD affair has French connection

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Wang Jing, the businessman spearheading Beijing's global ambitions

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

1MDB: investigators who have hunted Khadem Al Qubaisi

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Abu Dhabi presses its allies to normalise with Israel

Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

Giannakopoulos heads new Global Risk advisory board

Chodiev stills counts on GlobalSource's investigators

1MDB scandal: Qubaisi sets Dahlan and Squarcini onto his alleged blackmailers

1MBD affair has French connection

Typhoon and Rafale held up in Malaysia

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