Dubai gets tough on fraud
Those found guilty of corruption now face heavier prison sentences. But Kipp readers are divided over whether enough is being done to tackle financial crime.
April 6, 2010 1:43Register for our free newsletter
Those found guilty of corruption now face heavier prison sentences. But Kipp readers are divided over whether enough is being done to tackle financial crime.
April 6, 2010 1:43A string of arrests and unprecedented action by financial regulators shows that the emirate is clamping down on fraud. We take a look at six cases that shook Dubai Inc.
March 25, 2010 4:29SA, also formerly a board member with the developer Deyaar, is fined more than $27.2 million.
March 15, 2010 11:45Goldman Sachs boosted ratings of two banks based in the UAE capital…
December 19, 2009 10:34The Dubai Financial Market (DFM) General Index rose by 5.23 percent to 1,843.45 on Sunday after...
July 26, 2009 1:16Dubai Islamic Bank (DIB) reported a 40 percent drop in its second quarter net profit compared with...
July 25, 2009 8:15Former Deyaar employees have been accused of orchestrating a web of fraud and bribery by a team of prosecutors appointed by Sheikh Mohammed. This is getting serious.
June 22, 2009 9:46