Kuwait, United States
Middle East agent El Mahallawy has long been close to the former Kuwaiti defence minister now suing him in Beverly Hills grift case

Al-Sabah, the ex-defence minister, says El Mahallawy helped facilitate the theft of $160 million he invested with a convicted fraudster in a real estate development project. [...]
Published on 05.09.2023 at 05:00 GMT Reading time 3 minutes

Read this article here:

Further reading

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!