Thursday 5 May 2016
 
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20pc increase in money laundering cases in Bahrain

There was a 20 per cent increase in suspicious financial transactions reported in Bahrain last year compared to 2014, according to a special unit that monitors money laundering cases. A total of 1,044 suspicious transaction reports (STRs) were

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Dubai Courts settles 1,500 disputes, up 86pc

Dubai Courts' Center for Amicable Settlement of Disputes settled more than 1,500 cases last year, an increase of 86 per cent over the previous year.   Tarish Eid Al Mansouri, director-general of Dubai Courts,

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More airlines ease policies on bookings to Zika-hit areas

Lufthansa, British Airways and JetBlue on Thursday became the latest international carriers to offer rebookings or refunds for tickets to areas affected by the Zika virus, as the World Health Organization (WHO) expressed concern about the swif

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More airlines ease policies on bookings to Zika-hit areas

Lufthansa, British Airways and JetBlue on Thursday became the latest international carriers to offer rebookings or refunds for tickets to areas affected by the Zika virus, as the World Health Organization (WHO) expressed concern about the swif

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Call to speed up trafficking cases in Bahrain

A three-month deadline for human trafficking trials in Bahrain has been proposed by unionists and welfare activists. The idea was tabled to fast-track court cases and reduce the strain on trafficking victims, many of whom choose to leave the c

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AHAB submits evidence over dispute

Ahmad Hamad Algosaibi and Brothers (AHAB) has said in a statement that at a court hearing in Bahrain, it has submitted evidence refuting the legal case filed last year by the administrators of The International Banking Corporation (TIBC). The

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Broker says clean on missing Iran oil rig case

Four years after Iran spent $87 million to buy an oil drilling rig that was never delivered, the broker in the deal has given his side of a story he describes as a cautionary tale for Western investors impatient for an end to sanctions.

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Child abuse cases in Bahrain increases 800pc

Reported cases of sexual abuse against teenage and pre-teen boys rose 800 per cent within the space of a year, it has been revealed. In its latest report, Bahrain's Social Development Ministry said 129 males aged 11 to 15 were referred to

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Case to showcase complete solutions at Bauma Africa

Case Construction Equipment will showcase its full line of equipment and complete solutions for construction businesses at the second edition of the Bauma Conexpo Africa exhibition in Johannesburg, South Africa, from September 15 to 18.

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Palestinians submit first case material against Israel in ICC

 The Palestinian Authority made its first submission of evidence of alleged Israeli war crimes to the International Criminal Court on Thursday, trying to speed up an ICC inquiry into abuses committed during last year's Gaza conflict.

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