Fraud & Ethics
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1MBD scandal: Kuwait royal family member arrested for money laundering
Sheikh Sabah Jaber Al Mubarak Al Sabah, son of the former prime minister, and his business partner Hamad Al Wazzan, were arrested on Wednesday night for money laundering related to the Malaysian fund case, known as the 1MBD scandal, Al Qabas reported. Attorney General Dharar Al Asousi issued a warrant…
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Click here to read the full story: Gulf News