Bribery & Corruption British Virgin Islands Cayman Islands Civil Complaint Courts Documents Forfeiture Fraud Hong Kong Luxembourg Malaysia Money Laundering Saudi Arabia Switzerland United Arab Emirates United Kingdom United States District Court for the Central District of California USAJuly 20, 2016

    1MDB Investigation: USA v. Qentas Holdings Ltd.: Forfeiture Complaint

    Forfeiture Complaint in USA v. Real Property in London owned by Qentas Holdings Limited and linked to 1Malaysia Development Berhad.


    • 144
    July 20, 2016
    Bribery & Corruption, Fraud, Money Laundering
    Xx Xx Xx
    Qentas Holdings Limited
    USA

    Topics

    Bribery & Corruption British Virgin Islands Cayman Islands Fraud Hong Kong
    Luxembourg Malaysia Money Laundering Saudi Arabia Switzerland USA United Arab Emirates United Kingdom
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    Keywords

    1169 Hillcrest Road 118 Greene Street 1MDB 212 West 18th Street 80 Columbus Circle
    Aabar Investments Abu Dhabi Malaysia Investment Company Arabar Investments PJS Ltd. Coutts & Co. EMI Music Publishing Group North America Holdings Inc. Eric Tan Good Star Limited International Petroleum Investment Company JCL Media (EMI Publishing Ltd.) Jho Taek Low JW Nile (BVI) Ltd. Jynwel Capital Ltd. Khadem Abdulla Al Qubaisi Laurel Beverly Hills Holdings LBH Real Estate LErmitage Hotel Loong Kim Tan Mohamed Ahmed Badawy Al-Husseiny Nile Acquisition Holding Company Ltd. Oriole Drive (LA) LLC Park Lauriel Acquisition LLC PetroSaudi Qentas Holdings Limited Red Granite Pictures Riza Shahriz Bin Abdul Aziz Symphony CP (Park Lane) LLC Tanore Finance Corporation Wolf of Wall Street
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