Bank statements confirm fake invoices money was paid to David Haigh, GFH Capital says
Dubai, statements from the banks confirmed that payments for fake invoices were made to Haigh, GFH Capital said in a…
Fraud & Ethics
710 articles found
Dubai flexes legal muscles as financial court system grows
A landmark ruling by the court system in Dubai's financial free zone suggests the emirate is starting to influence the…
Leeds United: GFH bought a Rolls Royce but couldn’t afford the petrol says Haigh
LEEDS United’s former managing director David Haigh has claimed its former owners Gulf Finance House “bought a club which they…
Banker laundered money for minister?
Defendant says he was told by an Asian minister to open accounts in name of four women. A public…
OECD unveils new global plans to crack down on corporate tax dodgers
The OECD released today its first recommendations for a co-ordinated international approach to combat tax avoidance by multinational enterprises, under…
N.Y. court asked to freeze Turkish family's assets in UAE bank
An attorney for a Motorola subsidiary has asked New York's top state court on Tuesday to allow it to freeze…
Jailed former Leeds Utd boss “100% confident” PwC report will set him free
David Haigh, the former Leeds United chief executive currently in jail in Dubai, will next week present a report by…
Investors in Qatar Eye FIFA Investigation Findings
Investors in Qatar are likely to hold their breath, and cash, this month: Well, at least until FIFA reports on…
HSBC beefs up online security to tackle fraud
HSBC Qatar has put in place increased security against online frauds as part of efforts to protect its credit card…
Faisal Bank gets to grips with Islamic risks
As demand for Islamic banking services continues to rise, Faisal Islamic Bank of Egypt has overhauled its risk management to…
Central bank asks banks to block cards on suspicion of data theft
The Central Bank of the UAE on Tuesday asked a few banks operating in the country to block the usage…
UK recovers $498,000 from sale of criminal's Dubai home
UK prosecutors have recovered more than £300,000 ($498,000) from the sale of a convicted drug trafficker’s home in Dubai in…