Your account has been succesfully created.

Kuwait, United States
Middle East agent El Mahallawy has long been close to the former Kuwaiti defence minister now suing him in Beverly Hills grift case

Al-Sabah, the ex-defence minister, says El Mahallawy helped facilitate the theft of $160 million he invested with a convicted fraudster in a real estate development project. [...]
Reading time 3 minutes
Read also

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!