Khaled Al Jarrah Al Sabah
Khaled Al Jarrah Al Sabah خالد الجراح الصباح | |
|---|---|
 | |
| Deputy Prime Minister and Minister of Interior | |
| In office 11 December 2017 – 18 November 2019 | |
| Prime Minister | Jaber Al-Mubarak |
| Preceded by | Mohammad Al Khalid Al Sabah |
| Succeeded by | Anas Khalid Al Saleh |
| Deputy Prime Minister and Minister of Defense | |
| In office 4 August 2013 – 11 December 2017 | |
| Monarch | Sabah Al-Ahmad Al-Jaber Al-Sabah |
| Prime Minister | Jaber Al-Mubarak |
| Preceded by | Ahmad Al Khalid Al Sabah |
| Succeeded by | Nasser Sabah Al-Ahmad Al-Sabah |
| Chief of General Staff of Kuwait Armed Forces | |
| In office 4 March 2012 – 4 August 2013 | |
| Monarch | Sabah Al-Ahmad Al-Jaber Al-Sabah |
| Prime Minister | Jaber Al-Mubarak |
| Preceded by | Lieutenant General Sheikh Ahmad Al Khalid Al Sabah |
| Succeeded by | Lieutenant General Abdul Rahman Mohammed Al-Othman |
| Personal details | |
| Born | 1953 Kuwait City, Kuwait |
Khaled Al Jarrah Al Sabah (Template:Lang-ar, born 1953) is a Kuwaiti lieutenant general, who retired from military services after being appointed as minister of defense to succeed retired Lt General Sheikh Ahmed Al Khaled Al Hamad Al Sabah in the post. He was deputy prime minister and minister of defense from 4 August 2013 to 11 December 2017.[1] He also served as deputy prime minister and minister of interior from 11 December 2017 to 18 November 2019. He is a member of the ruling family of Kuwait, Al Sabah. In March 2021, the Kuwaiti ministerial court ordered his arrest and imprisonment, on charges of corruption.
Career
Sabah was appointed as the Chief of General Staff of the Kuwait Military Forces on 4 March 2012.[2][3] He held the rank of lieutenant general and retired from the Kuwaiti Armed Forces.[2][4] He was appointed deputy prime minister and minister of defense on 4 August 2013.[4][5] He replaced Ahmad Al Khalid Al Sabah in both posts.[6][7] In 2017 he assumed the role of minister of interior.
In November 2019 he was dismissed after minister of defense Sheikh Nasser Sabah Al Ahmed Al Sabah filed a complaint with the Kuwaiti Attorney General alleging embezzlement of 240 million Kuwaiti dinars ($794.5 million) which had taken place during Khaled's tenure as minister of defense.[8]
Controversy
Allegations of embezzlement of public funds
In November 2019, Kuwaiti Minister of Defense Sheikh Nasser Al Sabah filed a complaint with the Kuwaiti Attorney General regarding alleged embezzlement of Kuwaiti public funds held at the Kuwait military attaché office in London. Both Khaled Al Jarrah and Nasser Al Sabah were subsequently dismissed in their roles as minister of interior and minister of defense, respectively.[9] The Public Prosecutor in turn referred the report to the ministerial court for investigation, which issued a gag order preventing Kuwaiti media from reporting on the case.
US Department of Justice asset forfeiture
In July 2020, US Department of Justice prosecutors alleged in an asset forfeiture filing[10] that Khaled Al-Jarrah and two others set up unauthorized accounts in the name of Kuwait's Military Attaché Office in London. They then allegedly funded these unauthorized accounts with tens of million of dollars, pounds, and Euros of Kuwaiti public money, and used it for their own purposes. According to U.S. prosecutors, Khaled Al-Jarrah transferred $104 million of the misappropriated Kuwaiti funds to California banks between 2012 and 2015, with some transfers falsely described as for Kuwaiti military purposes. The U.S. claims the money was also spent to buy The Mountain Beverly Hills, as well as a $6 million penthouse, and another $13 million Beverly Hills property, which the Justice Department is also attempting to seize. Victorino Noval and sons, as well as Samir El Mahallawy (who introduced Khaled to Noval) are named in the lawsuit alleging fraud.[11][12]
Arrest and detention
In March 2021, the Kuwaiti ministerial court ordered the detention of Khaled Al Jarrah, who was arrested and imprisoned.[13]
Lawsuits
Al Sabah, known when he visited the U.S.,as "Fernando", is also well known in the US as a liltigant of multiple lawsuits that were engineered by his former partner, disbarred lawyer David Leonard Ross. Ross was fired when he was caught stealilng a yacht, claiming it was for Al Sabah's company, AWAL. [14] Case # 20STCV19934.
References
- ^ "New Kuwait cabinet: Emir names eldest son as defence minister". The National. 11 December 2017. Retrieved 20 September 2020.
- ^ a b "Lt. Gen. (ret.) Sheikh Khalid Al-Jarrah Al-Sabah". Kuwait Government. Retrieved 9 September 2013.
- ^ "Seven Al-Sabah family members in new Kuwait cabinet". Middle East Online. 4 August 2013. Archived from the original on 16 August 2013. Retrieved 9 September 2013.
- ^ a b "4 August 2013 - Decree number 212 for year 2013 of the formation of the Cabinet". Kuwaiti Government. Archived from the original on 5 August 2012. Retrieved 9 September 2013.
- ^ "Kuwait's new cabinet". Global Post. AFP. 4 August 2013. Retrieved 9 September 2013.
- ^ "11 December 2012 - Decree number 296 for year 2012 of the formation of the Cabinet". Kuwaiti Government. Archived from the original on 5 August 2012. Retrieved 9 September 2013.
- ^ Omar Hasan (4 August 2013). "Kuwait forms cabinet with new oil, finance ministers". Fox News. Kuwait City. AFP. Retrieved 14 September 2013.
- ^ "Kuwait Defence Minister Shaikh Nasser takes aim at outgoing premier Jaber". Gulf News. Retrieved 20 September 2020.
- ^ "Kuwait's emir reappoints premier, removes defence and interior ministers". Reuters. 18 November 2019. Retrieved 15 March 2021.
- ^ "U.S. Files Lawsuits Seeking to Recover More Than $100 Million Embezzled by Former Officials in Kuwait's Ministry of Defense". www.justice.gov. 17 July 2020. Retrieved 15 March 2021.
- ^ "Stolen Kuwaiti Money in Beverly Hills 'Mountain,' U.S. Says". Bloomberg.com. 16 July 2020. Retrieved 15 March 2021.
- ^ "US lawsuits claim Kuwaiti officials embezzled over $100M". Associated Press. 18 July 2020. Retrieved 3 April 2022.
- ^ "Kuwait transfers ex-interior minister to prison pending probe". Middle East Monitor. 15 March 2021. Retrieved 15 March 2021.
- ^ "UniCourt - One Portal to Access Court Records & Legal Data". UniCourt. Retrieved 3 April 2022.