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Saudi anti-corruption authority issues judicial rulings in seven cases

Saudi anti-corruption authority issues judicial rulings in seven cases

  • It announces new corruption cases involving ministerial employees
By Arab News ·
Saudi Capital Market Authority (CMA) announced that the Appeal Committee for the Resolution of Securities Disputes decided to convict some board members and executives of Weqaya Takaful Insurance and Reinsurance Co. (Argaam)

Weqaya board members, executives fined, convicted of fraud

By Argaam ·
Scammers fool Britons with investment firm clones, says trade body

Scammers fool Britons with investment firm clones, says trade body

By Reuters ·
Dubai police arrest Instagram ‘stars’ behind Dh1.6bn international online fraud scam

Dubai police arrest Instagram ‘stars’ behind Dh1.6bn international online fraud scam

By Arab News ·
CEO of scandal-hit German payments provider Wirecard resigns

CEO of scandal-hit German payments provider Wirecard resigns

By Reuters - AFP ·
Turkey near top of index on fraud

Turkey near top of index on fraud

By Arab News ·
Record $4 billion Airbus fine draws line under ‘pervasive’ bribery

Record $4 billion Airbus fine draws line under ‘pervasive’ bribery

By REUTERS: ·
Special Malaysia arrests 680 Chinese nationals during online scam syndicate bust

Malaysia arrests 680 Chinese nationals during online scam syndicate bust

By Nor Arlene Tan ·
French ex-president Sarkozy to face campaign finance trial

French ex-president Sarkozy to face campaign finance trial

By AFP ·
Lebanon arrests travel agency head after thousands stranded

Lebanon arrests travel agency head after thousands stranded

By AFP ·
Special What price social media influence?

What price social media influence?

By Jennifer Bell ·
Fraud alert over cryptocurrency falsely linked to Saudi Arabia

Fraud alert over cryptocurrency falsely linked to Saudi Arabia

By Rawan Radwan ·
Former PM Malaysian PM Najib faces biggest 1MDB trial

Former PM Malaysian PM Najib faces biggest 1MDB trial

By Reuters ·

Latest updates

LIVE: Donald Trump leaves White House ahead of Joe Biden’s inauguration
US President Donald Trump and First Lady Melania make their way to board Marine One before departing from the South Lawn of the White House in Washington, DC on January 20, 2021. (AFP)
Saudi Arabia’s surprise cut transforms oil market outlook
Saudi Arabia’s surprise cut transforms oil market outlook
Syrian White Helmets given funds to make PPE 
Syrian White Helmets given funds to make PPE 
Saudi Arabia announces 3 more COVID-19 deaths
Saudi Arabia announces 3 more COVID-19 deaths
Rappers Kodak Black and Lil Wayne among 73 pardoned on Trump’s last day
Kodak Black was originally supposed to serve his 46-month prison sentence until 2022. File/AFP
45thanniversary

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