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Abu Dhabi Crown Prince to Burhan: We Support National Interests of Sudanese

Crown Prince of Abu Dhabi Sheikh Mohamed bin Zayed Al Nahyan met on Friday Chairman of Sudan's Sovereign Transitional Council General Abdel Fattah Al Burhan Abdelrahman. (WAM)
Crown Prince of Abu Dhabi Sheikh Mohamed bin Zayed Al Nahyan met on Friday Chairman of Sudan's Sovereign Transitional Council General Abdel Fattah Al Burhan Abdelrahman. (WAM)
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Abu Dhabi Crown Prince to Burhan: We Support National Interests of Sudanese

Crown Prince of Abu Dhabi Sheikh Mohamed bin Zayed Al Nahyan met on Friday Chairman of Sudan's Sovereign Transitional Council General Abdel Fattah Al Burhan Abdelrahman. (WAM)
Crown Prince of Abu Dhabi Sheikh Mohamed bin Zayed Al Nahyan met on Friday Chairman of Sudan's Sovereign Transitional Council General Abdel Fattah Al Burhan Abdelrahman. (WAM)

Sheikh Mohamed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces, has affirmed Friday his country’s support for the people of Sudan to secure their national interests and achieve their aspirations for development, stability and prosperity.

Sheikh Mohamed’s comments came as he met with General Abdel Fattah Al Burhan Abdelrahman, Chairman of Sudan's Sovereign Transitional Council, at Qasr Al Shati Palace.

The Crown Prince underlined the importance of ensuring dialogue and understanding for all parties concerned with the transitional period in Sudan to overcome the challenges facing the political process and reach national consensus that leads the country to stability and unity and directs efforts towards construction and development.

The two sides discussed the prospects of developing their bilateral relations in various fields, in addition to a number of regional and international issues of interest, according to Emirates News Agency, WAM.
Sheikh Mohamed was then briefed on the latest developments in Sudan.

For his part, Burhan stressed the depth of the Emirati-Sudanese relations and thanked Sheikh Mohamed for the warm reception and for the UAE's support to his country during the transitional phase and under various circumstances.

On the Emirati side, the meeting was attended by Sheikh Hamdan bin Zayed Al Nahyan, Ruler's Representative in Al Dhafra Region, Sheikh Tahnoun bin Zayed Al Nahyan, National Security Adviser, Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Affairs and other Emirati officials.

Burhan is on an official visit to the UAE, accompanied by Acting Minister of Foreign Affairs Ali Al-Sadiq, Minister of Finance and Economic Planning Jibril Ibrahim, and Director of the Security and Intelligence Agency Lieutenant-General Ahmed Al-Mufaddal.

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Kuwait Court Concludes Major ‘Malaysian Fund’ Money Laundering Case

Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)
Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)
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Kuwait Court Concludes Major ‘Malaysian Fund’ Money Laundering Case

Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)
Kuwait’s Court of Cassation, in its final ruling, sentenced the defendants to prison terms ranging from 7 to 10 years, ordered them to return $1 billion, and fined them $500 million (Asharq Al-Awsat)

Kuwait’s Court of Cassation on Thursday concluded the country's largest money laundering case, known as the “Malaysian Fund” scandal.

The court, led by Judge Saleh Al-Muraishid, sentenced Sheikh Sabah Jaber Al-Mubarak, son of the former Prime Minister, and his associates Hamad Al-Wazzan, Bashar Kiwan, and two expatriates to 10 years in prison.

A lawyer involved in the case received a seven-year sentence.

The court also ordered the defendants to return $1 billion and collectively fined them 145 million Kuwaiti dinars (about $500 million).

The “Malaysian Fund” case involves fake transactions and forged contracts between companies in Kuwait and China. Investigators from Malaysia and the US estimate that around $4.5 billion was embezzled from the fund since 2009, implicating the former Malaysian prime minister.

Kuwait’s Public Prosecution reopened the case after a two-year pause due to lack of information.

On March 28, 2023, the Criminal Court sentenced a member of the ruling family, his associates, and two expatriates to 10 years in prison, with a lawyer receiving seven years.

They were ordered to return $1 billion and fined 145 million Kuwaiti dinars.

The original case in Malaysia dates back to 2016 when US prosecutors filed a lawsuit to recover over $1 billion allegedly tied to a conspiracy to launder money from the Malaysian sovereign wealth fund 1MDB, overseen by former Malaysian premier Najib Razak.

The funds were used to finance a Hollywood film, buy real estate, and acquire famous artworks.

In May 2020, the scandal surfaced in Kuwait after US defense officials provided information to the late Kuwaiti Defense Minister, Sheikh Nasser Sabah Al-Ahmad, revealing the involvement of several former officials in suspicious financial transactions for Chinese and Malaysian companies.

Investigations in Kuwait showed nearly $1 billion had been transferred into the account of an influential Kuwaiti figure before being rerouted abroad.

The inquiry linked a Malaysian financial expert accused in the case to the son of a former Kuwaiti Prime Minister, and they collaborated to channel the funds through intermediary companies.

On July 10, 2020, Kuwait’s Public Prosecution ordered the arrest of Sheikh Sabah Jaber Al-Mubarak and his associate in connection with the “Malaysian Fund” case.