The amount was part of a larger sum of $5.64bln allegedly siphoned from 1MDB between 2009 and 2014 - losses that could have been avoided if KPMG had obtained sufficient evidence to support its audit findings, the plaintiffs allege
Reuters News - 10-Jul-2021Both parties will support SME owners registered within Dubai SME, by encouraging them to register in the Federal Supplier Register at MoF
WAM (Emirates News Agency) - 23-May-2021Al Amiri reaffirmed the Ministry of Finance's keenness to cooperate with various federal and local entities
Press Release - 23-May-2021The Fund’s role is to support working capital requirements of viable companies that are in display of genuine short term liquidity pressures: minister
TradeArabia - 12-Dec-2019Access the most comprehensive database of companies and officers in the Middle East and North Africa, covering all major sectors and industries, from Refinitiv.
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