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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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The White House statement undercut a tweet by Trump earlier in the day when he wrote that Saudi Arabia had definitely agreed to produce more oil. (Shutterstock)
July 1st, 2018 - 08:48 GMT

Trump on Twitter: Saudi Ready to Increase Oil Production

According to Mercer's annual cost of living survey, Hong Kong is the most expensive city. (Shutterstock)
July 1st, 2018 - 08:33 GMT

10 Most Exorbitant Cities for Expats in 2018

The issue has caused an uproar among the expatriate community. (Shutterstock)
July 1st, 2018 - 08:20 GMT

Residents in Bahrain Protest ‘Unfair Electricity and Water Charges’

Some residents are still waiting to check if the prices will drop further. (Shutterstock)
July 1st, 2018 - 08:10 GMT

Planning to Send Money Home? Here's What Indian Expats in UAE Should Know

Occupancy in Dubai dropped by 3.4% points from April of last year, but still remained one of the highest in the region. (Pixabay)
June 30th, 2018 - 11:30 GMT

Decent Occupancy Rates in UAE Hotels Despite the Market Challenges

Super 98 will cost Dh2.56 per litre, while Special 95 will cost Dh2.45 a litre. (Pixabay)
June 30th, 2018 - 11:00 GMT

Starting From Tomorrow, Lower Petrol and Diesel Prices in UAE

The Islamic sacrament is set to take place in August. (Pixabay)
June 29th, 2018 - 01:00 GMT

More Than 50% off on Haj Travels for Pilgrims From UAE

Plus 12 items that you cannot check-in and bring to the cabin. (Pixabay)
June 29th, 2018 - 09:00 GMT

Traveling This Summer From UAE? Make Sure Your Luggage Doesn't Include These 15 Items

Rising crude oil prices have deepened concerns about the country's current account deficit. (Pixabay)
June 28th, 2018 - 02:49 GMT

Rupee Recovers to 68.95 vs Dollar

The financing seeks to support Jordan to promote inclusive economic growth, create more jobs, and expand the National Aid Fund cash transfer programme to cover an additional 85,000 household. (Shutterstock)
June 28th, 2018 - 11:53 GMT

Jordan Gets $500 Million From the World Bank to Support Economic Reforms

Bahrain’s dinar recovered from 17-year lows and its bond prices rebounded after GCC allies promised to avert debt crisis. (Shutterstock)
June 28th, 2018 - 11:48 GMT

Bahrain Bond Prices Recover After Gulf Allies Support Pledge

Arif Naqvi, the embattled founder of Dubai-based Abraaj Group, will not return to the UAE while there is the threat of imprisonment hanging over him. (AFP)
June 28th, 2018 - 11:43 GMT

Abraaj’s Naqvi Will Not Return to UAE Until Arrest Warrant Is Lifted

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