All posts tagged "Hakkasan"
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2.6KNewsHakkasan Loses $138 Million Will Shut More Restaurants and Clubs
Some more really shocking news out of Hakkasan and the money laundering scandal that has plagued it and other companies that took...
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13.7K2NightlifeHakkasan Group Linked to Money Laundering in New Report, Former Chairman Arrested.
Khadem Al Qubaisi, the former chairman of Hakkasan nightclub, was arrested in connection with Abu Dhabi authorities’ investigation into the scandal involving...
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10.8K3Nightlife
Neil Moffitt of Hakkasan Addresses False and Misleading Rumors
Rumors about Neil Moffitt and Hakkasan have been perpetuated by several websites recently. One of their alleged former investors and former Chairman...
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25.2K1NightlifeAlleged Former Hakkasan Investor Entangled in Major Arab Money Laundering Investigation
Neil Moffit, through his attorney wanted to make clear of the following things: – He personally is not involved in any investigation,...