February 4, 2023

Key figure in 1MDB probe is arrested in Abu Dhabi

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From asiaone The WSJ had in April reported Qubaisi was previously restricted from leaving the United Arab Emirates and had his assets in the country frozen.  However, a lawyer for Qubaisi declined to comment. WSJ said US investigators were expanding their probe into Qubaisi’s dealings and funds they suspect he took control of through the […]