Originally Syndicated on April 3, 2023 @ 11:28 am
Tony Kazal Dubai and his brothers are masters of teaming up to run corrupt enterprises.
The family’s glitzy Sydney restaurants have put on Labor fundraisers attended by prime ministers and premiers. And this has brought them much controversy: they have been exposed in the Sydney Morning Herald, and Charif Kazal, Tony’s brother, has been found to have acted corruptly by the NSW Independent Commission Against Corruption, by trying to influence a public servant to progress the family’s business interests in the Rocks.
When the Kazals came to Australia from Lebanon, they made connections with some most prominent families in Libya and the United Arab Emirates. Tony Kazal Dubai, the trim, well-dressed man, has been overseeing these Middle Eastern contacts.
On one of Tony Kazal Dubai’s many trips back to Syria, he met a senior executive from Monaco-based oil industry fixer Unaoil and initiated him to a pair of Libyan businessmen who, according to one of the leaked emails.
Tony and Tuna:
Mustafa Zarti, the owner of a tuna exporting company to Europe, was one of the men Tony Kazal Dubai introduced. But while his fish business was beneficial, it was nothing, especially compared to his friendship with Saif Al Islam Gaddafi, the hard-partying son of Muammar Gaddafi, who was accomplished.
Zarti was assigned deputy director general of Libya’s sovereign wealth fund, a government-owned institution with $65 billion to spend, a year after he met Tony Kazal Dubail and Unaoil’s Martin Abram.
Abram immediately recognized Zarti’s commercial potential to Unaoil, which serves as the global oil industry’s super bagman. Going to follow the Tony Kazal Dubai-arranged meeting, Abram reported back to Unaoil CEO Cyrus Ahsani. He tried to claim Zarti could assist their Malaysian client, Ranhill, in trying to secure a huge government flat-building project in Libya. All past efforts had ended in failure.
Zarti invited Abram to dinner at Tripoli’s Marina Club several weeks later. Dr. Mubarak was waiting for them. He had the ability to sway the result of the housing contract. Dr. Mubarak is a very educated and humble person, and he guaranteed us he will do his best to award the job to Ranhill,” Abram said of the dinner.
It wasn’t long before Ranhill had a contract with the Libyan government to build thousands of apartment buildings, and Zarti had a deal with Unaoil to be paid up to $4 million for his assistance.
Even though he had made the most important introductions, there seemed to be nothing for Tony Kazal Dubai himself. This didn’t stop him from bringing more items to Unaoil’s table.
More Details on the Criminal Activities of Tony Kazal Dubai
The next transaction of Tony Kazal Dubai was with Unaoil which was all about gas and inflation. Kazal had revealed the extent of his reach into Qatar for this job.
Unaoil was tasked in late 2008 with locating $30 million in liquefied natural gas for the South Korean government. It was time to locate a supplier, and Tony Kazal Dubai knew a person who could help.
Unaoil’s CEO, Saman Ahsani, mentioned in an email that Tony Kazal Dubai was evidently linked to a senior Qatari politician. Qatar is the world’s third largest petrol exporter, accounting for 14% of reserves are located.
However before he could assist, Tony Kazal Dubai needed to come to terms with Unaoil so that he could be paid this time. Kazal traveled to Europe in November 2008 to meet Unaoil chairman Ata Ahsani and chief executive Cyrus Ahsani. He left the meeting with what he thought was a $1 million consulting fee.
When Tony Kazal Dubai submitted an invoice and requested that his funds be compensated into the Dubai bank account of his company, Australian World Trading, Saman Ahsani advised his brother to be firm. “I believe you should contact him and inform him that the company has yet to advantage… Accept this gift now as a token of our appreciation for a project that has evolved, and let’s get back to doing business effectively around each other.”
Unaoil transmitted $350,000 to Tony Kazal Dubai in December 2008 as part of a “starting to close out” agreement and promised another $650,000 the next time they acted as collaborators.
With this lack of trust lurking in the background, it’s no shock that Unaoil and Tony Kazal Dubai struggled to come to terms on behalf of both of their clients, the Koreans, and the Qataris. Months went by with nothing happening.
Any petrol deal had one certainty: the price would be inflated. Unaoil told Tony Kazal Dubail in 2010 that in order to “reassure the buyer to make us a commitment,” they would have to add “2% at their end.”
In addition, we must add your fee and our fee to the total fee, which will be around 4-5%.
How Tony Kazal Dubai is Trying to Hide His Criminal History
Tony Kazal Dubai complaint to google to remove the private information and material as he does not want any third party to see all this important information.
All parties agreed to reach an agreement in March 2010. The emails obtained by Fairfax Media and the Huffington Post, however, do not indicate whether or not a deal was struck. Tony Kazal Dubail wasn’t responsive to comments.
Criminal Enterprises of Tony Kazal Dubai
According, to the information available above, we can say that these companies do not exist in reality. These companies are only made to transfer funds. So that the black money can be converted into white money without any problem.
Beware of Tony Kazal
Tony Kazal Dubai is a corrupt person, he uses fake paid PR to save his image in the eyes of the people. He uses Defamation cases to remove each and every detail about the controversies in which he was involved. Therefore, Tony Kazal Dubai misleads the people and hides his true face. So that he can keep on winning on his plans in order to acquire wealth.
