{"id":6052,"date":"2017-11-10T14:59:17","date_gmt":"2017-11-10T11:59:17","guid":{"rendered":"http:\/\/anticorr.media\/?p=6052"},"modified":"2017-11-14T11:20:50","modified_gmt":"2017-11-14T08:20:50","slug":"intensivno-investirovavshij-v-efiopiyu-milliarder-arestovan-v-saudovskoj-aravii","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/intensivno-investirovavshij-v-efiopiyu-milliarder-arestovan-v-saudovskoj-aravii\/","title":{"rendered":"Billionaire With Deep Investments in Ethiopia Arrested in Saudi Anti-corruption Sweep"},"content":{"rendered":"

This material belongs to: VOA News<\/a>.<\/p>\n

WASHINGTON \u2014\u00a0<\/span><\/strong><\/p>\n

Sheikh Mohammed Hussein al-Amoudi<\/a> is a billionaire, and by most estimates, one of the richest African-born people in the world. He travels the globe managing his businesses and meeting with heads of state.<\/strong><\/p>\n

But he now finds himself in the midst of an anti-corruption sweep in Saudi Arabia. He was arrested in the Saudi kingdom last Saturday, and he is one of dozens of elite detainees sleeping on mattresses on the floor of a well-guarded ballroom at the Ritz-Carlton<\/a>, Riyadh<\/a>, awaiting the next steps by Saudi authorities.<\/strong><\/p>\n

The exact charges are unclear, but in an email to VOA, Tim Pendry<\/a>, al-Amoudi\u2019s London-based spokesman, insisted the arrest would not affect al-Amoudi\u2019s international business empire.<\/p>\n

\u201cAs inquiries take place in Saudi Arabia concerning certain allegations, which the Sheikh strongly refutes, this is an internal matter for the Kingdom,\u201d Pendry said. \u201cWe have no further comment to make other than to say that the overseas businesses owned by the Sheikh remain unaffected by this development.\u201d<\/p>\n

The Saudi government released a statement on Tuesday aimed at reassuring investors with ties to any of the individuals arrested. It said that only personal bank accounts have been frozen, and related businesses would not be affected.<\/p>\n

\"\"
Saudi men walk at the entrance to the Ritz-Carlton Hotel, in Riyadh, Saudi Arabia, March 4, 2013. Dozens of elite detainees are reportedly being held in a well-guarded ballroom of the hotel as part of a sweeping corruption probe. Source: VOA News.<\/figcaption><\/figure>\n

Ethiopian origins<\/strong><\/h3>\n

Al-Amoudi was born in Dessie<\/a>, Ethiopia, in 1946 to an Ethiopian mother and a Saudi father. He immigrated to Saudi Arabia in the mid-1960s and made his first billion two decades later with a construction contract to build an underground oil storage facility.<\/p>\n

Since then, his empire has grown across Europe, the Middle East<\/a> and Africa, and it includes Sweden\u2019s largest petroleum refiner.\u00a0According to Bloomberg<\/a>, his net worth is just shy of $10 billion.<\/p>\n

Ethiopians are closely watching developments in the case. Henok Gabisa<\/a>, a visiting academic fellow at Washington and Lee University School of Law<\/a> in Lexington<\/a>, Virginia, has tracked al-Amoudi\u2019s career, and says al-Amoudi has invested a large portion of his portfolio – $3.4 billion – in Ethiopia, where he holds interests in oil, gold mines, agriculture and cement.<\/p>\n

Gabisa questions al-Amoudi\u2019s legal ownership of these investments. Saudi Arabia doesn’t recognize dual citizenship, so al-Amoudi would have given up his Ethiopian passport when he emigrated.<\/p>\n

\u201cEven though he was born in Ethiopia, he\u2019s a Saudi citizen,\u201d Gabisa said. \u201cEthiopian law is very restrictive as to how foreign citizens can invest in Ethiopia, but this guy has an opening. He literally has a blank check as to how he invests in Ethiopia.\u201d<\/p>\n

Oromia difficulties<\/strong><\/h3>\n

In recent years, al-Amoudi has run into difficulties in his country of birth. He is invested heavily in the restive Oromia<\/a> region, where his Derba MIDROC<\/a> company operates a pumice mine for cement, along with a gold mine.<\/p>\n

Following protests and attacks on local businesses by unemployed youth, local governors stopped work at his mine and demanded that al-Amoudi allow local youths to operate the mine, according to Bloomberg<\/a>.<\/p>\n

\u201cRecently he had a falling out with the Oromia regional governors because they were trying to take away some of these businesses and redistribute them to the youth,\u201d said Gabisa.<\/p>\n

Gabisa said that people from Oromia have not, for the most part, benefited from al-Amoudi\u2019s investments.<\/p>\n

\u201cIf you see the livelihood of some of the people in Lega Dembi<\/a> – they don\u2019t have any school, access to clinic or employment,\u201d Gabisa said, speaking of the billionaire’s gold mine in the region. \u201cBut most of the fortune of this billionaire comes from this area. He harvests about 5,000 kilograms of gold [annually] from that area.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"

This material belongs to: VOA News. WASHINGTON \u2014\u00a0 Sheikh Mohammed Hussein al-Amoudi is a billionaire, and by most estimates, one of the richest African-born people in the world. He travels the globe managing his businesses and meeting with heads of state. But he now finds himself in the midst of an anti-corruption sweep in Saudi […]<\/p>\n","protected":false},"author":3,"featured_media":6055,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,38],"tags":[58,64,147,93,79,362,62,94,104,76,118,63,342,80,78,252,153,245],"class_list":["post-6052","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-review","category-investigation","tag-politiki","tag-antikorrupcionnaya-politika","tag-afrika","tag-borba-s-korrupciej","tag-gossluzhashhie","tag-evropa","tag-korrupciya","tag-korrupciya-v-biznese","tag-korrupciya-v-politike","tag-moshennichestvo","tag-politicheskaya-korrupciya","tag-protivodejstvie-korrupcii","tag-saudovskaya-araviya","tag-stroitelstvo","tag-chinovniki","tag-shveciya","tag-ekonomicheskaya-korrupciya","tag-efiopiya","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"\nBillionaire 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