Was Aabar's Khadem Al-Qubaisi Connected To Your Secret 'Donation', Prime Minister?
6 Aug 2015
(Reproduced with permission)
MACC Pressed Into Service
“Curiously the transfers (the sum total was paid in two amounts) are described as “Payment” and not ” Donation”.
This is not a matter of mere semantics. In these days of heightened controls on the transfer of funds, given the fear of terrorist financing, descriptions are important , even for very small sums. In this case where that large amount of money was being transferred to an individual the description becomes even more important.
Deny Al Qubaisi/ Aabar link
We ask whether this payment related to a deal with Jho Low or with 1MDB?