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Qatari court convicts ex-finance minister of laundering $5.6bn – document

Qatari court convicts ex-finance minister of laundering $5.6bn – document
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Former Qatari finance minister receives 20-year sentence for money laundering

Al Emadi was appointed as Qatar's Minister of Finance in June 2013, serving until his arrest in May 2021. During his tenure, he was also a member of the administrative council of the Qatar Investment Authority and the board chairman of Qatar National Bank. ....

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Exclusive-Qatari court convicts ex-finance minister of laundering $5.6bn

Exclusive-Qatari court convicts ex-finance minister of laundering $5.6bn
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Qatari court convicts ex-finance minister of laundering $5.6 billion: Document

Qatari court convicts ex-finance minister of laundering $5.6 billion: Document
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Exclusive-Qatari court convicts ex-finance minister of laundering $5.6bn

A criminal court in Qatar has sentenced the Gulf Arab state's former finance minister to 20 years in prison for laundering more than $5.6 billion, according to a document outlining the judgment seen by Reuters. The court of first instance also ordered Ali Sherif al-Emadi to pay a fine in excess of 61 billion Qatari riyals ($16.7 billion), consisting of 40.9 billion riyals or twice the amount of money he laundered plus additional fines amounting to more than 21 billion riyals, the document shows. Judges also found Sheikh Nawaf bin Jassim bin Jabor Al Thani, a high-ranking member of Qatar's ruling family and a brother of Qatar's former prime minister, guilty of misuse of public funds, sentencing him to six years in prison and fined him 825 million riyals, the same document shows. ....

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