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Владислав Клюшин торговал инсайдами на десятки миллионов долларов - Компромат Ру / Compromat Ru

Владислав Клюшин торговал инсайдами на десятки миллионов долларов - Компромат Ру / Compromat Ru
compromat.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from compromat.ru Daily Mail and Mail on Sunday newspapers.

Saudi King Salman $100 Million Gift To Juan Carlos I of Spain: Swiss Probe If Late Saudi King Abdullah $100 Million Thank You Gift Broke Law

A Swiss prosecutor is probing Saudi king s $100 million gift to Juan Carlos I of Spain. A Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred $100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008. Last month, a hearing was held behind closed doors in Geneva to discuss a legal opinion that prosecutor Yves Bertossa sought from scholars on whether the payment by the late King Abdullah could constitute a crime under Saudi law, according to documents seen by Bloomberg. Bertossa first solicited the advice in a July 23 letter to the Swiss Institute of Comparative Law.

Swiss Ask If Late Saudi King s $100 Million Gift Broke Law

Swiss Ask If Late Saudi King’s $100 Million Gift Broke Law Bloomberg 3/15/2021 Hugo Miller © Photographer: Chip Somodevilla/Getty Images Europe RIYADH, SAUDI ARABIA - APRIL 06: Saudi Arabia s King Abdullah receives U.S. Defense Secretary Robert Gates at the king s Riyadh Palace April 6, 2011 in Riyadh, Saudi Arabia. Gates is expected to consult with King Abdullah on the revolts sweeping the Middle East and North Africa, a recent $60 billion deal to sell arms to Saudi Arabia and the threat of Iran in the region. (Photo by Chip Somodevilla/Getty Images) (Bloomberg) A Swiss prosecutor is probing whether the late Saudi king broke any laws when he transferred $100 million to a fund controlled by fellow royal Juan Carlos I of Spain in 2008.

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