Kuwait royal family member arrested for money laundering
Kuwait royal family member arrested on Wednesday night for money laundering related to the Malaysian fund case, known as the…
Tag: Transaction
Saudi Women driver’s licence scams spotted on social media
Saudi Kingdom granted women right to drive two years ago, a historic move that cracked open a window to new…
Samsung heir dodges corruption indictment
Samsung heir-apparent Jay Y. Lee scored a symbolic victory after a civilian review panel recommended against indicting billionaire on charges…
Saudi crown prince MBS pressures ex-intel official’s family over documents
Saudi Arabia’s crown prince Mohammed bin Salman seeks access to sensitive documents that are in Saad al-Jabri’s possession, sources say.