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investigation

barclays fraud

Barclays faces UK fraud probe on Qatar payments

SFO starts investigation into payments between Barclays and Qatar; Regulator FSA already investigating certain dealings between the two

August 30, 2012 12:00
 
Libya Probes Oil Contracts under Gaddafi

Libya Probes Oil Contracts under Gaddafi

For foreign oil companies in Libya: FACTBOX; Looking at influence of Gaddafi son Saif al-Islam; Probe widely expected

April 10, 2012 9:33
 
Egypt releases Australian journalist, US student

Egypt releases Australian journalist, US student

Egyptian authorities have released an Australian journalist and an American student who were detained on suspicion they had distributed cash to workers and incited them to take part in a strike, a judicial source said.

February 14, 2012 2:23
 
First official US visit discusses NGO case in Cairo

First official US visit discusses NGO case in Cairo

The top US military officer met Egypt's ruling generals in Cairo on Saturday and discussed the case of US pro-democracy activists charged in an investigation that has strained ties between Cairo and Washington.

February 12, 2012 2:29
 
Egypt prevents travel ban Briton from boarding flight

Egypt prevents travel ban Briton from boarding flight

Cairo airport authorities prevented an English woman, who is banned from leaving Egypt until the end of a probe into NGOs' handling of cash and other activities, from flying to Britain on Friday, airport sources said.

February 11, 2012 6:08
 

Ex-head of Dubai Properties freed after $35 million repaid

Former chairman released; investigation for alleged financial irregularities continues.

June 15, 2010 3:50
 

Old engines could have caused Sharjah plane crash

Engine problems are being investigated…

October 24, 2009 12:01
 
Cleaning up Dubai’s property market

Cleaning up Dubai’s property market

As complaints of frauds and bouncing cheques from property developers start to increase, looks like the financial crisis is clearing out much more than money.

January 12, 2009 11:14