Qatar jailed its former finance minister for 20 years over $5.6 billion laundering

Image from AML Intelligence coverage: Qatar's Criminal Court sentenced former finance minister Ali Sharif Al Emadi to 20 years over bribe…
Image: AML Intelligence
Subject of this story
Ali Sharif Al Emadi, Former Minister of Finance, Qatar (2013 to 2021)
Sheikh Nawaf bin Jassim bin Jabor Al Thani, Member of Qatar's ruling family
Also named
01 · What happened

Qatar's Criminal Court sentenced Ali Sharif Al Emadi, finance minister from 2013 until his May 2021 arrest, to 20 years in prison for bribery, abuse of position, damage to public funds and laundering more than $5.6 billion, with fines exceeding 61 billion Qatari riyals (about $16.7 billion). The verdict was reported on 17 January 2024 (TBS News dates it 10 January) and is subject to appeal. TBS News reports that ruling-family member Sheikh Nawaf bin Jassim bin Jabor Al Thani was sentenced to six years for misusing public funds. Doha News said it asked Qatar's International Media Office for comment on the case.

02 · By the numbers · 2 facts

● confirmed by a primary document · ○ reported

Figures

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Reports say former Qatari finance minister Ali Sharif Al Emadi was jailed for 20 years for laundering $5.6 billion.$5.6B
1 source
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Qatar's Criminal Court sentenced former finance minister Ali Sherif al-Emadi to 20 years in prison.
1 source
  • Doha NewsQatar's Criminal Court has sentenced former finance minister Ali Sherif al-Emadi to 20 years in prison
03 · Sources · 3
AML IntelligenceFormer Qatari finance minister jailed for 20 years for laundering $5.6bn.
The Business StandardHe can appeal against the conviction, which the court issued on January 10 and Reuters reported on January 17.
Doha NewsQatar’s Criminal Court has sentenced the country’s former finance minister, Ali Sherif al-Emadi, to 20 years in prison for laundering more than $5.6 billion … Qatar's Criminal Court has sentenced former finance minister Ali Sherif al-Emadi to 20 years in prison
04 · Response
Ali Sharif Al Emadi

Contacted — no response by publication. This space stays open; any statement is added here in full.

No response by publication
Sheikh Nawaf bin Jassim bin Jabor Al Thani

Not yet contacted for this story.

Not yet contacted
05 · What happened next · 0

No outcome recorded yet.

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