<p class="p1"><span class="s1">Marsha Lazareva is a graduate of Philadelphia&#8217;s renowned Wharton School of Business and was the CEO and vice-president of KGL Investment (KGLI), a private equity and venture capital company that she has led since its creation in 2007. KGLI supervised The Port Fund, another financial house that has invested in multi-continent construction projects. The new accomplishment was the selling of a property investment project. </span></p>
<!-- WP QUADS Content Ad Plugin v. 3.0.1 -->
<div class="quads-location quads-ad135805 " id="quads-ad135805" style="float:none;text-align:center;padding:0px 0 0px 0;" data-lazydelay="3000">

</div>

<p class="p1"><span class="s1">The possibilities of the Port Fund were so encouraging that it gained sufficient investment capital from the state of Kuwait itself. Two Kuwaiti state agencies and several institutional investors also had an interest in the Fund. With all the planning turning into success, a Kuwaiti court charged Lazareva with stealing their money soon after the Philippines contract was concluded in 2017.</span></p>
<p class="p1"><span class="s1">Several officials of different leading countries like US have clearly taken the case into their supervision to free Lazareva of her wrongful money laundering accusations. This statement by Neil Bush, the son of George Bush is evident to her international support: &#8220;Kuwait has had numerous opportunities within its system of law to fight corruption and withdraw the false allegations against <a href="https://www.reddit.com/r/Kuwait/comments/bxu07m/neil_bush_talking_about_freeing_marsha_lazareva/"><span class="s2">Marsha Lazareva</span></a>.”</span></p>
<p>Recently, a Bloomberg News article has found numerous publications and press releases about Lazareva and KGLI since 2018 that echoed the company&#8217;s talking points. Journalists across 11 media outlets, including the New York Observer, Fox Business Network, the Daily Caller, Newsmax TV, etc, whose work Marathon listed in its filing.</p>
<!-- WP QUADS Content Ad Plugin v. 3.0.1 -->
<div class="quads-location quads-ad135804 " id="quads-ad135804" style="float:none;text-align:center;padding:0px 0 0px 0;" data-lazydelay="3000">

</div>

<p>KGLI disclosed its spending of about $2.6 million last year, including $1.3 million through Marathon and an equal amount towards the Washington lobbyists.</p>
<p class="p1"><span class="s1">Marsha Lazareva has served a 10-year prison sentence with backbreaking labor in Kuwait&#8217;s overcrowded Sulaibiya prison from may 2018. She was granted bail in June for what her legal counsel defines as trumped-up embezzlement charges. But now she receives new 7-year sentence according to Crowell &; Moring LLP latest press release on Jan 21st, 2020 </span></p>

<div class="essb_links essb_counter_modern_right essb_displayed_bottom essb_share essb_template_default4-retina essb_1342437804 print-no" id="essb_displayed_bottom_1342437804" data-essb-postid="135358" data-essb-position="bottom" data-essb-button-style="button" data-essb-template="default4-retina" data-essb-counter-pos="right" data-essb-url="https://www.explosion.com/135358/marsha-lazareva-received-new-7-year-sentence-in-kuwait-for-corruption-case/" data-essb-fullurl="https://www.explosion.com/135358/marsha-lazareva-received-new-7-year-sentence-in-kuwait-for-corruption-case/" data-essb-instance="1342437804"><ul class="essb_links_list"><li class="essb_item essb_link_facebook nolightbox essb_link_svg_icon"> <a href="https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.explosion.com%2F135358%2Fmarsha-lazareva-received-new-7-year-sentence-in-kuwait-for-corruption-case%2F&t=Marsha+Lazareva%3A+Received+new+7-Year+Sentence+in+Kuwait+for+Corruption+Case" title="Share on Share" onclick="essb.window(&#39;https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.explosion.com%2F135358%2Fmarsha-lazareva-received-new-7-year-sentence-in-kuwait-for-corruption-case%2F&t=Marsha+Lazareva%3A+Received+new+7-Year+Sentence+in+Kuwait+for+Corruption+Case&#39;,&#39;facebook&#39;,&#39;1342437804&#39;); return false;" target="_blank" rel="nofollow" class="nolightbox essb-s-bg-facebook essb-s-c-light essb-s-ch-light essb-s-bgh-dark essb-s-bg-network" ><span class="essb_icon essb_icon_facebook"><svg class="essb-svg-icon essb-svg-icon-facebook" aria-hidden="true" role="img" focusable="false" xmlns="http://www.w3.org/2000/svg" width="16" height="16" viewBox="0 0 16 16"><path d="M16 8.049c0-4.446-3.582-8.05-8-8.05C3.58 0-.002 3.603-.002 8.05c0 4.017 2.926 7.347 6.75 7.951v-5.625h-2.03V8.05H6.75V6.275c0-2.017 1.195-3.131 3.022-3.131.876 0 1.791.157 1.791.157v1.98h-1.009c-.993 0-1.303.621-1.303 1.258v1.51h2.218l-.354 2.326H9.25V16c3.824-.604 6.75-3.934 6.75-7.951"></path></svg></span><span class="essb_network_name">Share</span></a></li><li class="essb_item essb_link_twitter nolightbox essb_link_twitter_x essb_link_svg_icon"> <a href="https://x.com/intent/post?text=Marsha%20Lazareva%3A%20Received%20new%207-Year%20Sentence%20in%20Kuwait%20for%20Corruption%20Case&;url=https%3A%2F%2Fwww.explosion.com%2F135358%2Fmarsha-lazareva-received-new-7-year-sentence-in-kuwait-for-corruption-case%2F" title="Share on Tweet" onclick="essb.window(&#39;https://x.com/intent/post?text=Marsha%20Lazareva%3A%20Received%20new%207-Year%20Sentence%20in%20Kuwait%20for%20Corruption%20Case&;url=https%3A%2F%2Fwww.explosion.com%2F135358%2Fmarsha-lazareva-received-new-7-year-sentence-in-kuwait-for-corruption-case%2F&#39;,&#39;twitter&#39;,&#39;1342437804&#39;); return false;" target="_blank" rel="nofollow" class="nolightbox essb-s-bg-twitter essb-s-c-light essb-s-ch-light essb-s-bgh-dark essb-s-bg-network" ><span class="essb_icon essb_icon_twitter_x"><svg class="essb-svg-icon essb-svg-icon-twitter_x" aria-hidden="true" role="img" focusable="false" viewBox="0 0 24 24"><path d="M18.244 2.25h3.308l-7.227 8.26 8.502 11.24H16.17l-5.214-6.817L4.99 21.75H1.68l7.73-8.835L1.254 2.25H8.08l4.713 6.231zm-1.161 17.52h1.833L7.084 4.126H5.117z"></path></svg></span><span class="essb_network_name">Tweet</span></a></li><li class="essb_item essb_link_pinterest nolightbox essb_link_svg_icon"> <a href="#" title="Share on Pin It" onclick="essb.pinterest_picker(&#39;1342437804&#39;); return false;" target="_blank" rel="nofollow" class="nolightbox essb-s-bg-pinterest essb-s-c-light essb-s-ch-light essb-s-bgh-dark essb-s-bg-network" ><span class="essb_icon essb_icon_pinterest"><svg class="essb-svg-icon essb-svg-icon-pinterest" aria-hidden="true" role="img" focusable="false" width="32" height="32" viewBox="0 0 32 32" xmlns="http://www.w3.org/2000/svg"><path d="M10.625 12.25c0-1.375 0.313-2.5 1.063-3.438 0.688-0.938 1.563-1.438 2.563-1.438 0.813 0 1.438 0.25 1.875 0.813s0.688 1.25 0.688 2.063c0 0.5-0.125 1.125-0.313 1.813-0.188 0.75-0.375 1.625-0.688 2.563-0.313 1-0.563 1.75-0.688 2.313-0.25 1-0.063 1.875 0.563 2.625 0.625 0.688 1.438 1.063 2.438 1.063 1.75 0 3.188-1 4.313-2.938 1.125-2 1.688-4.375 1.688-7.188 0-2.125-0.688-3.875-2.063-5.25-1.375-1.313-3.313-2-5.813-2-2.813 0-5.063 0.875-6.75 2.688-1.75 1.75-2.625 3.875-2.625 6.375 0 1.5 0.438 2.75 1.25 3.75 0.313 0.313 0.375 0.688 0.313 1.063-0.125 0.313-0.25 0.813-0.375 1.5-0.063 0.25-0.188 0.438-0.375 0.5s-0.375 0.063-0.563 0c-1.313-0.563-2.25-1.438-2.938-2.75s-1-2.813-1-4.5c0-1.125 0.188-2.188 0.563-3.313s0.875-2.188 1.625-3.188c0.75-1.063 1.688-1.938 2.688-2.75 1.063-0.813 2.313-1.438 3.875-1.938 1.5-0.438 3.125-0.688 4.813-0.688 1.813 0 3.438 0.313 4.938 0.938 1.5 0.563 2.813 1.375 3.813 2.375 1.063 1.063 1.813 2.188 2.438 3.5 0.563 1.313 0.875 2.688 0.875 4.063 0 3.75-0.938 6.875-2.875 9.313-1.938 2.5-4.375 3.688-7.375 3.688-1 0-1.938-0.188-2.813-0.688-0.875-0.438-1.5-1-1.875-1.688-0.688 2.938-1.125 4.688-1.313 5.25-0.375 1.438-1.25 3.188-2.688 5.25h-1.313c-0.25-2.563-0.188-4.688 0.188-6.375l2.438-10.313c-0.375-0.813-0.563-1.813-0.563-3.063z"></path></svg></span><span class="essb_network_name">Pin It</span></a></li><li class="essb_item essb_link_mail nolightbox essb_link_svg_icon"> <a href="#" title="Share on Email" onclick="essb_open_mailform(&#39;1342437804&#39;); return false;" target="_blank" rel="nofollow" class="nolightbox essb-s-bg-mail essb-s-c-light essb-s-ch-light essb-s-bgh-dark essb-s-bg-network" ><span class="essb_icon essb_icon_mail"><svg class="essb-svg-icon essb-svg-icon-mail" aria-hidden="true" role="img" focusable="false" width="32" height="32" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 60 60"><polygon points="60,50.234 60,9.944 39.482,30.536 " /><polygon points="0,9.941 0,50.234 20.519,30.535 " /><path d="M1.387,8.5l21.002,21.08c0.121,0.051,0.471,0.415,0.517,0.519l5.941,5.963c0.635,0.591,1.672,0.59,2.333-0.025l5.911-5.933c0.046-0.105,0.4-0.473,0.522-0.524L58.615,8.5H1.387z" /><path d="M38.07,31.954l-5.5,5.52c-0.73,0.68-1.657,1.019-2.58,1.019c-0.914,0-1.823-0.332-2.533-0.993l-5.526-5.546L1.569,51.5h56.862L38.07,31.954z" /></svg></span><span class="essb_network_name">Email</span></a></li></ul></div>
0 Comments