A Kuwaiti criminal court has sentenced five people, including Malaysian businessman and financier Low Taek Jho, to up to 10 years in prison for their involvement in money laundering cases as part of the worldwide Malaysian state fund 1MDB scandal.
The court on Tuesday sentenced two Kuwaiti defendants to 10 years in prison in relation to the more than $4.5 billion 1MDB scandal at the 1Malaysia Development Berhad state investment fund.
Mr Low, the fugitive Malaysian businessman and financier, was sentenced in his absence.
A French businessman of Syrian descent and a Kuwaiti lawyer were also sentenced.
They were convicted of laundering $1 billion sent by the Malaysian convict using a Kuwaiti bank account and then transferring the money to Swiss bank accounts.
The court ordered them to return $1 billion and fined them $473 million (145 million Kuwaiti dinars).
Under former Malaysian prime minister Najib Razak, the country’s sovereign fund was systematically embezzled for a total of $4.5 billion.
According to Kuwaiti reports, the court’s ruling on Tuesday is not final as it can be appealed before the court of appeals and the court of cassation, the highest in the country.
Razak began a 12-year prison term in August after losing his final appeal in the first of several corruption trials related to the 1MDB scandal.
The former prime minister and his associates were found guilty of stealing $4.5 billion from 1MDB in a fraud that stretched from Switzerland to the Seychelles.
The money was used to fund a global shopping spree — a $250-million superyacht, high-end real estate and Monet and Vincent van Gogh artworks were among the items bought with cash plundered from public coffers.
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Global state-owned investor ranking by size
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The years Ramadan fell in May
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Killing of Qassem Suleimani
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UAE currency: the story behind the money in your pockets
India squads
T20: Rohit Sharma (c), Shikhar Dhawan, KL Rahul, Sanju Samson, Shreyas Iyer, Manish Pandey, Rishabh Pant, Washington Sundar, Krunal Pandya, Yuzvendra Chahal, Rahul Chahar, Deepak Chahar, Khaleel Ahmed, Shivam Dube, Shardul Thakur
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Notable salonnières of the Middle East through history
Al Khasan (Okaz, Saudi Arabia)
Tamadir bint Amr Al Harith, known simply as Al Khasan, was a poet from Najd famed for elegies, earning great renown for the eulogy of her brothers Mu’awiyah and Sakhr, both killed in tribal wars. Although not a salonnière, this prestigious 7th century poet fostered a culture of literary criticism and could be found standing in the souq of Okaz and reciting her poetry, publicly pronouncing her views and inviting others to join in the debate on scholarship. She later converted to Islam.
Maryana Marrash (Aleppo)
A poet and writer, Marrash helped revive the tradition of the salon and was an active part of the Nadha movement, or Arab Renaissance. Born to an established family in Aleppo in Ottoman Syria in 1848, Marrash was educated at missionary schools in Aleppo and Beirut at a time when many women did not receive an education. After touring Europe, she began to host salons where writers played chess and cards, competed in the art of poetry, and discussed literature and politics. An accomplished singer and canon player, music and dancing were a part of these evenings.
Princess Nazil Fadil (Cairo)
Princess Nazil Fadil gathered religious, literary and political elite together at her Cairo palace, although she stopped short of inviting women. The princess, a niece of Khedive Ismail, believed that Egypt’s situation could only be solved through education and she donated her own property to help fund the first modern Egyptian University in Cairo.
Mayy Ziyadah (Cairo)
Ziyadah was the first to entertain both men and women at her Cairo salon, founded in 1913. The writer, poet, public speaker and critic, her writing explored language, religious identity, language, nationalism and hierarchy. Born in Nazareth, Palestine, to a Lebanese father and Palestinian mother, her salon was open to different social classes and earned comparisons with souq of where Al Khansa herself once recited.
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Killing of Qassem Suleimani
Scoreline
Man Utd 2 Pogba 27', Martial 49'
Everton 1 Sigurdsson 77'
Killing of Qassem Suleimani
What is safeguarding?
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Killing of Qassem Suleimani
Killing of Qassem Suleimani
