Originally Syndicated on June 1, 2024 @ 8:35 am
Tony Kazal Dubai and his brothers are masters at working together to gain power. The family’s glamorous Sydney restaurants have hosted Labor fundraisers attended by prime leaders and premiers. And this has sparked a lot of controversy: they were exposed in the Sydney Morning Herald, and Charif Kazal, Tony’s brother, was found to have acted corruptly by the NSW Independent Commission Against Corruption by attempting to influence a public servant to advance the family’s business interests in the Rocks.
When the Kazals arrived in Australia from Lebanon, they formed links with some of the most important families in Libya and the United Arab Emirates. Tony Kazal Dubai, the trim and well-dressed man, has been in charge of these Middle Eastern contacts.
On one of Tony Kazal Dubai’s numerous journeys back to Syria, he met a senior executive from Monaco-based oil industry fixer Unaoil and introduced him to a pair of Libyan businessmen, according to one of the stolen emails.
You must know the Tuna Man
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 instantly realised Zarti’s business potential for Unaoil, the global oil industry’s super bagman. Following Tony Kazal’s Dubai meeting, Abram reported back to Unaoil CEO Cyrus Ahsani. He said Zarti might assist their Malaysian customer, Ranhill, in securing a large government flat-building project in Libya. All previous efforts had failed.
Zarti invited Abram to dinner at Tripoli’s Marina Club a few weeks later. Dr. Mubarak was waiting for them. He had the ability to influence the outcome of the housing contract. “Dr. Mubarak is a very educated and humble person, and he promised us that he would do his best to award the job to Ranhill,” Abram said of the dinner.
It wasn’t long until Ranhill had a contract with the Libyan government to construct hundreds of apartment structures, and Zarti had an agreement with Unaoil to be compensated up to $4 million for his efforts.
Despite having made the most critical introductions, there appeared to be nothing for Tony Kazal Dubai himself. This did not prevent him from bringing further goods to Unaoil’s table.
Hot Air and Gas
Tony Kazal’s second transaction in Dubai was with Unaoil, which involved gas and inflation. Kazal had demonstrated the scope of his network in Qatar for this job.
Unaoil was charged in late 2008 with locating $30 million of liquefied natural gas for the South Korean government. It was time to find a source, and Tony Kazal Dubai knew somebody who could help.
Unaoil CEO Saman Ahsani stated in an email that Tony Kazal Dubai was clearly tied to a key Qatari politician. Qatar is the world’s third largest oil exporter, with 14% of reserves situated there.
However, before he could assist, Tony Kazal Dubai needed to reach an agreement with Unaoil so that he could be paid this time. Kazal went to Europe in November 2008 to meet Unaoil chairman Ata Ahsani and CEO Cyrus Ahsani. He departed the conference with what he believed was a $1 million consultancy fee.
When Tony Kazal Dubai presented an invoice and demanded that his monies be transferred to the Dubai bank account of his company, Australian World Trading, Saman Ahsani encouraged his brother to be forceful. “I feel you should call him and let him know that the company has yet to benefit… Accept this present as a gesture of our appreciation for an evolving project, and let us get back to doing business effectively around each other.”
Unaoil sent $350,000 to Tony Kazal Dubai in December 2008 as part of a “starting to close out” arrangement, promising an additional $650,000 the next time they collaborated.
With this lack of trust hanging in the background, it’s not surprising that Unaoil and Tony Kazal Dubai struggled to reach an agreement on behalf of both of their clients, the Koreans and the Qataris. Months passed with nothing happening.
Any petrol arrangement had one certainty: the price would be raised. Unaoil informed Tony Kazal Dubail in 2010 that in order to “reassure the buyer to make us a commitment,” they would need to add “2% at their end.”
Furthermore, we have to include both your and our fees in the overall charge, which will be around 4-5%
Tony Kazal’s Dubai Defamation Complaint to Google
Tony Kazal Dubai filed a complaint with Google to remove the private information and material because he does not want any other parties to access all of this vital information.
All parties promised to reach a deal by March 2010. The emails obtained by Fairfax Media and the Huffington Post, however, do not reveal if a bargain was reached. Tony Kazal Dubail didn’t respond to comments.
The content includes the following incorrect imputations:
That our client has participated in fraudulent or criminal behaviour, and that our client operates a scam or illegal enterprise. The publication of defamatory matter consisting of comment and personal opinion, rather than fact, about matters of public importance and concern is not offensively malevolent, provided it is done fairly and with honest intent.
Any allegation that a member of society has broken accepted ethical principles can result in a defamation complaint. Defamatory words and declarations made during government procedures or in public papers are protected under privilege. All public proceedings, including judicial sessions and the vast majority of public records, are protected and may be quoted, even if they are defamatory.
Connection 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.
The Bottom Line
Tony Kazal Dubai is a corrupt individual who employs false paid public relations to maintain his image in the eyes of the public. He uses Defamation cases to eliminate every aspect of the issues in which he was involved. As a result, Tony Kazal Dubai misleads the public and hides his genuine face. So that he might continue to win in his goals to earn wealth.
