Relevant:
- Barclays may face UK SFO probe on deals: report
- The Putrid Smell Suddenly Emanating From European Banks - Wolf Richter
- Trump (Famous Advocate of Revenge) Tried To Get Qatar to Fund Him And Failed. Now He's Blockading Qatar, While Supporting Saudis
- Rage Against Barclays
- Barclay's Investors Snub £4.5bn fundraising
2017-06-21 — reuters.com
...
The case centers on agreements between Barclays and Qatari investors during two fundraisings in June and October 2008.
Qatar Holding, part of the Qatar Investment Authority sovereign wealth fund, and Challenger, an investment vehicle of former Qatari prime minister Sheikh Hamad bin Jassim bin Jabr al-Thani, invested around 5.3 billion pounds in Barclays.
Authorities have examined whether payments from Barclays to Qatar at the same time, such as around 322 million pounds in "advisory services agreements" (ASA), alongside the $3 billion loan, were honest and properly disclosed.
Wonder why this is being brought now... perhaps because Qatar "funds terrorism" (while Saudi Arabia doesn't)?
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