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Jordanian newspaper confirms Mena Report exclusive on financial fraud

last week, exposing a financial fraud scheme carried out by local businessman Majd Sami Al-Shamaylih ... was taken after a lawsuit had been filed to the Jordanian court against Al-Shamaylih by the Jordan Gulf ... exposing a financial fraud scheme carried out by local businessman Majd Al-Shamaylih, a Jordanian newspaper ...

15/08/2010 - 14:34 - comment 0

Transparency in Majd Case marginalized impacts on Jordan’s economy

tactic, used in dealing with the financial fraud scheme carried out by local businessman Majd Sami Al-Shamaylih, helped the Kingdom confront the challenge of putting an end to financial corruption, stated ... an insider’s perspective on how the Majd Case has affected the Jordanian economy. Anani compared the latest ...

15/08/2010 - 14:33 - comment 0

Jordan Central Bank dismisses board of directors of Jordan Gulf Bank

The bank extended an 8.5 million Jordanian Dinar loan to Majd Sami Al-Shamaylih, without demanding adequate ...

15/08/2010 - 12:57 - comment 0

Jordan’s Central Bank downplays impact of IT firm loan fraud

Other sources stated the computer company, Global Business, owned by known figures including Majd Sami al Shamaylih and Nassir Salem al Masaadeh who are relatives to government officials had ceased ...

15/08/2010 - 14:36 - comment 0

Jordan’s Central Bank Downplays Impact of Local Computer Company Loan Fraud on Banking Sector

owned by known figures including Majd Sami al Shamaylih and Nassir Salem al Masaadeh who are relatives ...

15/08/2010 - 14:36 - comment 0

Massive deposit withdrawals bring Jordan Gulf Bank to verge of collapse

extended an 8.5 million Jordanian Dinar loan to Majd Sami Al-Shamaylih, without demanding adequate ...

15/08/2010 - 12:57 - comment 0

Massive deposit withdrawals bring Jordan Gulf Bank to verge of collapse

extended an 8.5 million Jordanian Dinar loan to Majd Sami Al-Shamaylih, without demanding adequate ...

15/08/2010 - 12:57 - comment 0

Jordanian businessman Majd Shamaylih defrauds three banks of $102 million, flees country

Exclusive information obtained by the Mena Report indicates that Jordanian businessman Majd Sami Shamaylih has defrauded three major banks in Jordan of 72.5 ... by the Mena Report indicates that Jordanian businessman Majd Sami Shamaylih has defrauded three major banks ...

15/08/2010 - 14:36 - comment 0

Court jails Jordanian businessman Shamaylih on counts of fraud

Jordanian businessman Majd Sami Shamaylih has been sentenced to six years in jail and ordered to return more than 11.7 million Jordanian dinars ($16 million) he was found guilty of stealing. Jordanian businessman Majd Sami Shamaylih ...

15/08/2010 - 12:34 - comment 0

Mohammad Tharwat and Nadia Mustafa Present New Song For Intifada

by Sami Al Hinfawi. Director Shukri Abu Amira will be shooting the video.  Following is some exerpts from the song:    Sirakh… Wi Ra’ad… Wa Reeh El Quds Qalb Jareeh  Byistageer Bi Majd Ou Bil ...

01/08/2010 - 20:05 - comment 0