Khadem Al Qubaisi
Khadem Al Qubaisi is a former president of the Spanish oil company Cepsa, currently under investigation for money laundering and tax fraud related to the controversial resale of the Torre Cepsa, a prominent skyscraper in Madrid.
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Spain:
Khadem Al Qubaisi is being sought by the National Court for his involvement in the resale of Torre Cepsa and is under investigation for money laundering.
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