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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 spotlight will remain on Aramco's IPO in 2018, which will be the largest global IPO ever. (File/Photo)
June 24th, 2018 - 09:03 GMT

UAE and Saudi Arabia Set to Stimulate IPO Boom

Bitcoin had recovered slightly to trade at $6,115 on Saturday afternoon following its plunge to $6,045.31 earlier, testing the low for the year of $5,922 that was set on February 6, 2018. (Shutterstock)
June 24th, 2018 - 08:41 GMT

Is Bitcoin Losing Its Worth?

India was the top recipient of remittances from the UAE in the last quarter of 2017. (Pixabay)
June 24th, 2018 - 08:32 GMT

This Is How the Declining Rupee Is Affecting You

The flash sale coincides with the third day of Dubai Summer Surprises (DSS). (Khaleej Times)
June 24th, 2018 - 08:08 GMT

Up to 80% Discount During 1-Day Flash Sale at This Mall in Dubai

Scores of women drivers drove along busy Tahlia thoroughfare and other streets in the capital Riyadh. (Khaleej Times)
June 24th, 2018 - 06:54 GMT

Saudi Women Take the Wheel as Driving Ban Officially Ends

The high number of players and concentration on the motor and medical insurance segments has intensified competitive pressures. (Pixabay)
June 23rd, 2018 - 01:00 GMT

Jordan's Challenging Environment Hinders Insurance Companies’ Growth

Tunisia’s progressive women's right laws in MENA have not translated into increased economic opportunities. (CPI Financial)
June 22nd, 2018 - 11:00 GMT

Lending to Women Could Drive Tunisian Economic Growth

The carrier said it has a team of experts working with stakeholders and creditors to protect its investment and business interests. (File/Photo)
June 22nd, 2018 - 10:00 GMT

Air Arabia Drops After Flagging $336 Million Exposure to Abraaj

Jordan's King Abdullah II and German Chancellor Angela Merkel. (File/Photo)
June 21st, 2018 - 02:18 GMT

Merkel Pledges $100 Million Loan for Jordan

The two suspects have allegedly slashed due taxes on a taxpayer by JD56,000. (Pixabay)
June 21st, 2018 - 12:15 GMT

Former Top Tax Officials, Suspected Partners, Charged With Graft in Jordan

Razzaz, Qatar embassy warn of websites promoting fake job vacancies. (AFP)
June 21st, 2018 - 11:59 GMT

Ministerial Committee Formed in Jordan to Follow up on Qatar's Pledged Job Opportunities

Above, a fish farming facility in the Mediterranean Sea. Sovereign investors across the region are increasingly investing in food resources on land and sea as a growing global population needs feeding. (Mubadala)
June 21st, 2018 - 11:41 GMT

Mubadala Goes Fishing for Deals in the Mediterranean

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