The Saudi Capital Market Authority (CMA) and the General Directorate for Financial Investigation Unit (FIU) in the Ministry of Interior, held a workshop recently to raise awareness of the fight against suspicious transactions at CMA headquarters in Riyadh. The workshop was opened by Turki Almjehd, manager of the Anti Money… Read More

Saudi Arabia was funding Muslim radicalism in mosques and charities at the time the Sept. 11, 2001, hijackers were gathering in the United States and making contacts with Saudi nationals, according to a declassified intelligence document. To jihad watchers, the paper confirms their charges that the Saudi government and its… Read More

Deloitte & Touche Bakr Abulkhair had done auditing for Mohammed Al-Mojil Group, or MMG, which went public in 2008 Read More

An appeals court has acquitted a senior official in the Saudi Ministry of Haj (pilgrimage) of corruption charges, overturning a previous court sentence to jail him for one year. Read More

Petro Poroshenko, President of Ukraine; Salman bin Abdulaziz bin Abdulrahman Al Saud,  King of Saudi Arabia; Li Xiaolin,  daughter of former Chinese premier Li Peng; Sergey Roldugin, a close friend of Vladimir Putin; Arkady and Boris Rotenberg, also friends of Vladimir Putin; Juan Pedro Damiani, FIFA ethics committee member; Sigmundur David Gunnlaugsson, Prime Minister… Read More