Spectacular Case in Spain: Former Cepsa President Wanted for 100 Million Euro Money Laundering in Foster Tower Deal

104
Spectacular Case in Spain: Former Cepsa President Wanted for 100 Million Euro Money Laundering in Foster Tower Deal
ID 346547010 © Fernando Astasio | Dreamstime.com

The former president of Cepsa, Khadem Abdulla Butti Al Qubaisi, is the subject of an international search and arrest warrant. He is accused of serious money laundering offenses and crimes against the Treasury in connection with the sale of the Foster Tower in Madrid, known as the Cepsa Tower.

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here