USA v. RAKIA: Forfeiture Complaint (‘Kenneth Zong Illegal Proceeds’)

Complaint to seize AED 73.3 million linked with Kenneth Zong in USA v. Ras Al Khaimah Investment Authority, of the United Arab Emirates, at the U. S. District Court for the District of Alaska.


  • 38
    July 26, 2018
    Fraud, Money Laundering
    Xx Xx Xx
    Ras Al Khaimah Investment Authority
    USA