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COCKASAN OMNIE AND JEWEL NIGHT CLUB MIGHT BE IN TROUBLE

Discussion in 'Vegas Nightlife' started by paperposter, Aug 22, 2016.

  1. paperposter

    paperposter VIP Whale

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    http://pacevegas.com/2016/08/hakkasan-group-linked-money-laundering-new-report-former-chairman-arrested/

    NIGHTLIFE
    Hakkasan Group Linked to Money Laundering in New Report, Former Chairman Arrested.

    A few months ago we did an article about Hakkasan, and accusations that were coming out of law enforcement and foreign journalists that the main investors and now former Chairman of Hakkasan were involved in what is alleged to be billions of dollars of money laundering. At the time we had spoken to a representative at the Department of Justice, who informed us that they were looking at Khadem Al-Qubasi, his investments and the investments that he made in Hakkasan Group. However, since these were just allegations and no arrests were made, we gave Mr. Moffit, the CEO of Hakkasan equal time to explain why there was no connection to the company he ran.