Middle-east Arab News Opinion | Asharq Al-awsat

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Bahrain’s Isa Qassim. REUTERS

Bahrain: Issa Qassim did not Appear in First Court Session

by Obaid Al-Suhaymi | Jul 28, 2016 | Middle East

Manama-Bahrain’s Criminal Court postponed on Wednesday the trial of Isa Qassim and his assistants till August 14 after the defendants failed to appear in court on charges of illegal fund-raising and money laundering. Qassim’s lawyer said his client was incapable to...

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Saudi Arabia: 228 Citizens Have Reported Funding Terrorism and Money Laundering Crimes

by Fahd Al-Zayabi | Jun 11, 2016 | Middle East

Information obtained by Asharq Al-Awsat reveals that Saudi citizens have become more cooperative in the fight against terrorism and extremism, and have submitted 228 reports related to funding terrorism and money laundering crimes to the relevant authorities during...

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Panama Detains Lebanese Man over Money Laundering and Drug Trafficking for Hezbollah

by Asharq Al-Awsat | Feb 16, 2016 | Latest News, Middle East

London- The search after suspects, affiliated to financial activities for the benefit of Hezbollah around the world, is ongoing; thus effecting US resolutions, which were issued lately by the Congress. The resolutions aim at targeting members and leading companies...