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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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They revealed that the percentage of unfit workers who entered the country during that period did not exceed 0.06 percent. (Shutterstock)
July 2nd, 2018 - 08:34 GMT

Unhealthy Expat Workers Prevented from Entering Kuwait

The e-services include issuance and renewal of visit visas, transit visas, leave and return visas and work visas. (Shutterstock)
July 2nd, 2018 - 08:30 GMT

New Visa and Residency E- Services in Jordan

The National Accounts publication of the first quarter of 2018 showed a significant recovery with annual real GDP growth of 1.2% in Q1, 2018 year-on-year. (Shutterstock)
July 2nd, 2018 - 08:11 GMT

Saudi Economy Recovers Significantly After Four Consecutive Quarters of Recession

Emirate jumps 5 positions as it is seen as a place for better career opportunities. (Shutterstock)
July 2nd, 2018 - 08:03 GMT

Dubai One of the Top 10 Most Attractive Destinations for Job Seekers

Employees of grades eight to 11 will get 25 paid leaves as opposed to the 22 they got previously. (Shuttertsock)
July 2nd, 2018 - 07:53 GMT

New HR Law in Dubai for the Government Sector

“There are areas that are designed for cycling inside [Al Hussein Youth City] so we always urge the youth to head to the park to ride bicycles." (Shutterstock)
July 1st, 2018 - 01:02 GMT

Jordanian Initiative Promotes Cycling as Alternative Means for Transportation

The government stressed its commitment to an ‘open’ and ‘transparent’ approach under which citizens have the right to access information as the coming days will reveal the fuel pricing mechanism with full details. (Jordan Times)
July 1st, 2018 - 12:50 GMT

Jordanian Government Postpones Declaring July Fuel Prices

The company aims to create a sufficiently flexible ecosystem that will serve both the theoretic expansion of blockchain knowledge and the applied development of blockchain initiatives. (Shutterstock)
July 1st, 2018 - 12:41 GMT

Blockchain to Transform UAE Knowledge Sharing

Using innovative materials in development projects helps reduce projects costs. (Shutterstock)
July 1st, 2018 - 11:38 GMT

Abu Dhabi Saves Dh1 Billion in Infrastructure Projects

Tehran has become increasingly desperate for dollars and neighbouring Afghanistan, with a loosely regulated, dollarized economy and a border with few controls, is an obvious source. (Shutterstock)
July 1st, 2018 - 11:19 GMT

Opportunities for Afghan Money Traders as Iran Sanctions Emerge

India is seeking to increase its refining capacity to nine million barrels by the end of 2030. (AFP)
July 1st, 2018 - 10:31 GMT

The Joint Venture Between Aramco and ADNOC in India – Is There Any Mutual Benefit?

Iranian oil production is expected to fall from the fourth quarter of 2018 as US sanctions take effect. (Shutterstock)
July 1st, 2018 - 08:59 GMT

GCC Main Beneficiaries of OPEC Output Hike

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