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Jeffry epstein
February 14th, 2026 - 06:25 GMT
Osama Ali

Osama Ali

Documents reveal Epstein's money moved quietly through major investment firms

ALBAWABA - The U.S. Justice Department has just made public records that show how Jeffrey Epstein kept sending tens of millions of dollars, and in some cases hundreds of millions of dollars, into hedge funds years after his 2008 conviction. He did this by using a network of personal connections in the financial world. Bloomberg says that documents show that an email exchange in 2016 between a hedge fund manager ...
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Ratio may be higher if refugee factor taken into account. (Shutterstock)
July 15th, 2018 - 11:11 GMT

IMF: Shadow Economy Accounts for 17 Percent of Jordan's GDP

The kingdom has attracted investment from a number of big auto and aerospace investors in recent years including Renault, Peugeot, Bombardier as well as Boeing and Safran. (Shutterstock)
July 15th, 2018 - 10:59 GMT

Morocco to Introduce Corporate Tax Break

The new law must encourage local and foreign investment through carefully-studied rates of tax on all sectors. (Shutterstock)
July 15th, 2018 - 10:34 GMT

Senate President in Jordan Discusses 'the Tax Law That We Want'

35,000 Saudi citizens visited Azerbaijan in 2017, which is one of the highest from GCC countries. (Shutterstock)
July 15th, 2018 - 10:29 GMT

Development of Trade, Investment and Tourism Cooperation Between Saudi Arabia and Azerbaijan

The agreements, which were signed by Ejaad Platform, Petroleum Development Oman (PDO), and Sultan Qaboos University, target different research challenges faced in Oman, offering a unique opportunity to support the nation’s sustainable development. (Times of Oman)
July 15th, 2018 - 10:17 GMT

Four Research Agreements Worth More Than OMR300,000 in Oman

President Hassan Rouhani’s economic strategy is to significantly reduce the government’s dependency on oil and instead collect tax more systematically. (Shutterstock)
July 15th, 2018 - 09:56 GMT

Tax Income Increases 14 Percent in One Year in Iran

Majority of the upcoming supply will come up in Dubailand, Business Bay, Jumeirah Village Circle and Downtown Dubai. (Shutterstock)
July 15th, 2018 - 09:51 GMT

Demand to Exceed Supply for Properties in Dubai by 2020

About 30% of students in major international schools have left the Kingdom. (Shutterstock)
July 15th, 2018 - 09:43 GMT

60% of Teachers in Saudi Private Schools Are Still Expats Despite the Expats Exodus

15 percent increase in car sales is expected based on reports issued by banks and marketing departments of automobile dealers in the country. (Shutterstock)
July 15th, 2018 - 09:36 GMT

Car Imports Soar in Saudi Arabia Due to Lifting Ban on Women Driving

Dubai Airports' plans to close Dubai International's southern runway for upgrade works between April 16 and May 30, 2019. (File/Photo)
July 15th, 2018 - 09:27 GMT

Emirates to Cancel Some Flights, Reduce Frequencies in 2019

The Sharjah court dropped the case as the two parties reached an agreement. (AFP)
July 15th, 2018 - 09:14 GMT

Bounced-Cheque Case Dropped Against Abraaj Founder

Ansari spoke about the updated mobility and travel law, establishment of National Committee for Combating Human Trafficking, new initiatives to ensure social security and the settlement of disputes while respecting legal procedures. (Shutterstock)
July 14th, 2018 - 08:44 GMT

Latest Updates on Qatar's Expat Labor Sector

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