Latest news and articles about قضايا مالية from NEX English
A Malaysian housewife, Siti Hajartul Heni Abdul Hamid, appeared in court today accused of defrauding a woman in a case involving non-existent jewelry, resulting in a loss of <strong>173,500 ringgit</strong>. The accused denied the charges against her.
Families have expressed their anger after spending months, and in some cases years, trying to reclaim thousands of pounds owed by a care home operator. The Morar Group has withheld amounts up to <strong>£19,000</strong> as deposits.
O.K. Lim, the founder of Hin Leong, has been arrested following his hospital treatment for confusion and breathing difficulties. This comes after he was sentenced to 13.5 years in prison for financial fraud and bankruptcy.
French actress Isabelle Adjani, aged 70, faces tax fraud charges in a Paris court after being sentenced to a suspended prison term. Adjani claims to be a 'perfect victim,' attributing the issue to her financial advisors.
Local sources report that intensive efforts are underway to secure the release of a detained daughter amidst complex financial issues. Concerns are growing regarding the impact of this case on affected families.
Dubai International Financial Courts reported reviewing cases totaling <strong>AED 18.6 billion</strong> in <strong>2025</strong>, reflecting the ongoing growth in financial and commercial activity in the region.
The court has issued strict sentences against those accused of defrauding citizens through the FBC platform, revealing new details about a case that has sparked widespread controversy. Several defendants received long prison terms, highlighting the authorities' seriousness in combating fraud.
Bank of America has reached a settlement of <strong>$72.5 million</strong> in a lawsuit accusing it of facilitating sex trafficking by convicted Jeffrey Epstein. While the bank denies any wrongdoing, it stated that the settlement would provide closure for the victims.
French artist Gims, known for his musical works, has been arrested in connection with a massive international money laundering investigation. He was detained at the judicial customs offices last Wednesday.