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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 04:00 GMT Reading time 3 minutes

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International Dealmaking

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