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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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Four Egyptian companies among its list of 100 most powerful public companies in the Middle East and North African regions.
June 20th, 2018 - 08:29 GMT

4 Egyptian Companies Among the Top 100 Powerful in the MENA

The government will cut public spending by JD150 million this year and will implement a series of projects to improve services, said Prime Minister Omar Razzaz. (AFP)
June 20th, 2018 - 08:20 GMT

Jordanian Government to Cut Public Spending by JD150 Million

Emirates ranking jumped one place to 17th globally. (Shutterstock)
June 20th, 2018 - 07:21 GMT

UAE Most Digitally Advanced in the Region

Luxury hotel units at Al Mahra Resort by Cristal can now be purchased in Bitcoins or similar digital currency. (Shutterstock)
June 20th, 2018 - 06:44 GMT

Luxury Hotel Units in UAE Available for Purchase in Bitcoin

Under the new initiative called 'Protect yourself by modifying your status'. (shutterstock)
June 20th, 2018 - 06:39 GMT

UAE to Offer Grace Period for Illegal Residents

According to the Ministry of Manpower, there are several types of work visas available in Oman. (Shutterstock)
June 20th, 2018 - 06:30 GMT

More Firms Go for Short Term Omani Work Visas for Expats

The fee caps apply to banking consumer related charges for example, home loans and late fees for credit cards. (Shutterstock)
June 20th, 2018 - 06:24 GMT

UAE Central Bank Announces New Fee Caps on Retail Customer Service

Saudi Arabia lifted a 35-year ban on cinemas late last year. (Shutterstock)
June 19th, 2018 - 10:18 GMT

Saudi Arabia Dismisses Entertainment Chief

It’s a 2.1-million square foot e-commerce free zone, made to provide technology-enabled warehouses for manufacturers to store their goods before being shipped off to global markets. (Shutterstock)
June 19th, 2018 - 09:31 GMT

Why the UAE Is Poised to Be the Next E-Commerce Capital

Bitcoin and similar cryptocurrencies have "a range of shortcomings" that prevent them from becoming usable government-backed currencies. (Shutterstock)
June 19th, 2018 - 09:23 GMT

Banking Experts: Cryptocurrencies Can't Work as Real Money

Erdogan replies to questions of Turkish youths in social media broadcast. (AFP)
June 19th, 2018 - 08:24 GMT

Turkey to Build Third Nuclear Power Plant: Erdogan

With its vast reserves, low extraction costs and high spare capacity, Saudi Arabia will continue to remain the dominant power broker in the OPEC and international energy markets. (Shutterstock)
June 19th, 2018 - 08:06 GMT

A Look at Saudi Arabia and the New Economics of Oil

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