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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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US sanctions could prove ineffective if rising oil prices largely make up for any lost Iran volumes. (Shutterstock)
July 8th, 2018 - 08:27 GMT

Report: Iran Export Curbs to Increase Oil Price to $9 per Barrel

Banks are not funding because they are a risky investment and there is a need to have a separate venture capital or guarantee scheme for them. (Shutterstock)
July 8th, 2018 - 08:21 GMT

Default Rate Declined Remarkably Among UAE SMEs

The number of non-Saudi employees fell from 10.42 million at the end of the fourth quarter of 2017 to 10.18 million at the end of the first quarter of 2018. (Shutterstock)
July 8th, 2018 - 08:14 GMT

Almost A Quarter Million Expats Lost Jobs in Q1 in 2018 in Saudi Arabia

Britain, France and Germany along with Russia and China met with Iran in Vienna to offer economic benefits and assurances that would lessen the blow of sweeping US sanctions announced by Trump. (AFP)
July 7th, 2018 - 01:51 GMT

5 World Powers Commit to Iran Deal, Back Oil Exports Despite US Sanctions Threat

Under the deal, Jordan will receive 3 billion cubic metres of gas per year. (Shutterstock)
July 6th, 2018 - 06:30 GMT

Natural Gas From Israel to Jordan in 2020

Naqvi, 57, is currently outside the UAE after the public prosecutor issued a warrant for his arrest. (AFP)
July 6th, 2018 - 06:00 GMT

Abraaj's Founder Nears Out-Of-Court Settlement

The Tripoli railway station, Lebanon, Friday, July 21, 2017. (The Daily Star)
July 5th, 2018 - 12:56 GMT

Turkey Helps Funding Tripoli Train Station Restoration in Lebanon

Prime Minister Omar Razzaz meets with the International Advisory Group in Amman on Thursday. (Jordan Times)
July 5th, 2018 - 12:25 GMT

Jordan Reviews Nuclear Programme Progress With International Advisory Group

Although Lebanese banks are behind many countries in their digital customer service, they’re eager to jump in, despite a lack of hospitable laws. (Shutterstock)
July 5th, 2018 - 11:17 GMT

Lebanese Banks to Fixate on Tech Innovation

The company’s new Asia marker will replace Platts Oman with Dubai Mercantile Exchange (DME) Oman. (Shutterstock)
July 5th, 2018 - 11:12 GMT

Saudi Aramco Changes Asia Crude Oil Price Formula

Saudi women have started to see the unlimited potential in all business areas. (Shutterstock)
July 5th, 2018 - 11:03 GMT

Saudi Business Women Who Broke All Stereotypes

A policeman checks the permits of residents in Saudi Arabia. (Arab News)
July 5th, 2018 - 10:41 GMT

Saudi Officials Warn Against Helping Illegal Workers

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