Thursday 24 July 2014
 
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money

Verdict due in $923m laundering trial in Bahrain

A verdict is due in the trial of 16 men accused of being part of a money laundering racket that transferred up to BD350 million ($923.7 million).   They include 11 managers and employees working for an exchange c

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Final arguments made in money-laundering case

Lawyers have submitted final arguments in the trial of 16 men accused of being part of a money-laundering racket that transferred up to BD350 million ($923.6 million).   The ring included 11 managers and employee

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Bahrain stab victim 'does not blame attacker'

A stabbing victim who was repeatedly knifed during an argument over money said he did not "blame" his attacker and had no hard feelings.   Suphot Bunsaengsri, 33, from Thailand, suffered severe injuries

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Lights off at landmarks for 'Earth Hour'

Bahrain joined the world yesterday (March 29) for the annual Earth Hour campaign, which is aiming to raise money via the Internet for local environmental projects.   The Singapore-based campaign by conservation g

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Money-laundering trial witnesses to be summoned

Prosecution witnesses will be summoned to court in the case of 16 men accused of being part of a money-laundering ring in Bahrain that transferred up to BD350 million ($923.4 million).   The ring included 11 mana

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Security beefed up at Bahrain exchange after burglary

Security is being beefed up at a money exchange after it was confirmed it was the target of a botched burglary.   An employee at Nonoo Exchange, on Exhibition Avenue, initially denied there was a break-in and sai

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Saudi invests to curb money laundering

Saudi Arabia has invested significant resources to tackle anti-money laundering (AML) challenges including the most recent amendments concerning the local regulations, said a senior official.   Speaking at the si

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Staff 'break into' Bahrain money exchange

Staff at a money exchange in Manama had to break into their own place of work yesterday, after a key got jammed in the lock.   It prompted false reports on social media that Nonoo Exchange, on Exhibition Avenue,

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Western Union faces fraud charges in US

Money-transfer company Western Union Company is being probed by the Federal Trade Commission and a US district court over fraud-induced money transfers, the company said in a regulatory filing. The company said it received a civil

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Bitcoin faces serious challenges, competition

When I saw Bitcoin trading at close to 1,000 dollars, I wanted to kick myself! I should have seen it coming, a limited supply and a lot of hype and demand — it looks obvious in hindsight, as many things do. And I can't excuse

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