Malta probes embezzlement claims against ex-Saudi official ...United Arab Emirates

Cairo: Malta has said it is investigating embezzlement claims against former Saudi official Saad Al Jabri, who has recently become a Maltese citizen. Saudi state companies have accused Al Jabri, a former security advisor, of embezzling billions of dollars during his 17-year work at the Interior Ministry. A-Jabri appeared on the most recently published list of new Maltese citizens after buying a passport through a controversial scheme, Times of Malta newspaper reported. In October, the European Commission initiated “infringement procedures” against Malta on the scheme arguing that citizenship in return for a pre-determined payment or investment makes the passport buyer automatically a Europe

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Last updated : 11 February 2021 clock 01:00 AM

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Malta probes embezzlement claims against ex-Saudi official ...United Arab Emirates

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