Social media

CRIME

Middle East

Saudi Arabia designates methamphetamine-related offenses as major crimes requiring detention

Saudi Arabia designates methamphetamine-related offenses as major crimes requiring detention
Saudi Arabia designates methamphetamine-related offenses as major crimes requiring detention
WORLD

Mauritius' former central bank governor released on bail

Mauritius' former central bank governor released on bail
Mauritius' former central bank governor released on bail
Global

Mauritius arrests ex-governor of central bank, local media report

Africa

Zimbabwe scraps the death penalty 2013; tracking the path to abolition

Zimbabwe scraps the death penalty 2013; tracking the path to abolition
Zimbabwe scraps the death penalty 2013; tracking the path to abolition
GCC

FATF report praises Oman’s efforts in combating financial crimes

FATF report praises Oman’s efforts in combating financial crimes
FATF report praises Oman’s efforts in combating financial crimes
Indian Sub-continent

Ex-chief minister of India’s Andhra Pradesh denies bribery allegations, Adani link in solar deal

Ex-chief minister of India’s Andhra Pradesh denies bribery allegations, Adani link in solar deal
Ex-chief minister of India’s Andhra Pradesh denies bribery allegations, Adani link in solar deal
LIFE

UAE offers condolences to Moldovan citizen's family, expresses appreciation to Turkey for cooperation in arresting perpetrators

UAE offers condolences to Moldovan citizen's family, expresses appreciation to Turkey for cooperation in arresting perpetrators
UAE offers condolences to Moldovan citizen's family, expresses appreciation to Turkey for cooperation in arresting perpetrators
Indian Sub-continent

'Bribe notes' with per megawatt rates: filings detail Sagar Adani's role in Indian scandal

'Bribe notes' with per megawatt rates: filings detail Sagar Adani's role in Indian scandal
'Bribe notes' with per megawatt rates: filings detail Sagar Adani's role in Indian scandal
Indian Sub-continent

How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled

How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
Middle East

Saudi Customs arrest 10 persons after foiling attempts to smuggle in huge cache of drugs

Saudi Customs arrest 10 persons after foiling attempts to smuggle in huge cache of drugs
Saudi Customs arrest 10 persons after foiling attempts to smuggle in huge cache of drugs
China and Asia Pacific

Disgraced Singapore oil tycoon to be sentenced for fraud

Disgraced Singapore oil tycoon to be sentenced for fraud
Disgraced Singapore oil tycoon to be sentenced for fraud
Middle East

Government officials among 9 Saudis arrested for drug trafficking through Al-Jouf airport

Government officials among 9 Saudis arrested for drug trafficking through Al-Jouf airport
Government officials among 9 Saudis arrested for drug trafficking through Al-Jouf airport
Middle East

11mln amphetamine pills seized at Jeddah port

11mln amphetamine pills seized at Jeddah port
11mln amphetamine pills seized at Jeddah port
Middle East

4-member gang transporting illegals busted in Riyadh

4-member gang transporting illegals busted in Riyadh
4-member gang transporting illegals busted in Riyadh
Middle East

16 ministry officials among 21 arrested as major drug trafficking network busted in Riyadh

16 ministry officials among 21 arrested as major drug trafficking network busted in Riyadh
16 ministry officials among 21 arrested as major drug trafficking network busted in Riyadh
Africa

Zimbabwe police hunting for storied $3.9mln million heist crew in South Africa

Zimbabwe police hunting for storied $3.9mln million heist crew in South Africa
Zimbabwe police hunting for storied $3.9mln million heist crew in South Africa
Events and Conferences

CBUAE’s National Summit on Financial Crime Compliance concludes successfully

CBUAE’s National Summit on Financial Crime Compliance concludes successfully
CBUAE’s National Summit on Financial Crime Compliance concludes successfully
Banking & Insurance

$4mln Ecobank heist: Zimbabwe residents demand security clampdown

$4mln Ecobank heist: Zimbabwe residents demand security clampdown
$4mln Ecobank heist: Zimbabwe residents demand security clampdown
Companies News

Jeel and Eastnets partner to strengthen Saudi Arabia’s financial ecosystem with advanced anti-financial crime solutions

Jeel and Eastnets partner to strengthen Saudi Arabia’s financial ecosystem with advanced anti-financial crime solutions
Jeel and Eastnets partner to strengthen Saudi Arabia’s financial ecosystem with advanced anti-financial crime solutions
Middle East

Authorities foil smuggling of 55 kg of cocaine hidden in banana shipment at Saudi's Rabigh port

Authorities foil smuggling of 55 kg of cocaine hidden in banana shipment at Saudi's Rabigh port
Authorities foil smuggling of 55 kg of cocaine hidden in banana shipment at Saudi's Rabigh port
Middle East

Kuwait MoI: Gang selling fake sick leaves apprehended

Kuwait MoI: Gang selling fake sick leaves apprehended
Kuwait MoI: Gang selling fake sick leaves apprehended
UK and Europe

Dutch fine facial recognition firm Clearview over rights breach

Dutch fine facial recognition firm Clearview over rights breach
Dutch fine facial recognition firm Clearview over rights breach
Middle East

Saudi: Four arrested after foiling attempts to smuggle in 300,000 captagon pills at Jadidat Arar Crossing

Saudi: Four arrested after foiling attempts to smuggle in 300,000 captagon pills at Jadidat Arar Crossing
Saudi: Four arrested after foiling attempts to smuggle in 300,000 captagon pills at Jadidat Arar Crossing
Middle East

Saudi: Expatriate arrested over financial fraud crimes

Saudi: Expatriate arrested over financial fraud crimes
Saudi: Expatriate arrested over financial fraud crimes
Africa

Libya central bank 'suspends all operations' after official abducted

Libya central bank 'suspends all operations' after official abducted
Libya central bank 'suspends all operations' after official abducted
Find companies

TOP PICKS

EARNINGS

Union Properties enters 2025 with strong financial performance; revenues jump 18% in Q1-25

Union Properties enters 2025 with strong financial performance; revenues jump 18% in Q1-25
Union Properties enters 2025 with strong financial performance; revenues jump 18% in Q1-25
BONDS

CBE offers T-bonds, floating-rate note on Monday

GRAINS

Algeria tenders to buy nominal 50,000 T soft milling wheat

REAL ESTATE

Emaar Properties Q1 revenue tops $2.8bln, up 50%

MOST READ
MOST WATCHED
MOST POPULAR
1.

Trump in Saudi Arabia: BlackRock CEO eyes investments; Google to build data centres

2.

Sobha Realty launches six-tower development on Dubai’s Sheikh Zayed Road

3.

UAE developer Sobha Realty prices $500mln 3-year sukuk

4.

Qatar’s Ashghal unveils $22bln five-year infrastructure development plan

5.

Dubai Holding aims to raise up to $487mln for its residential REIT IPO

SPONSORED CONTENT

MARKETS

Amana redefines access to global markets for both investors and active traders

Amana redefines access to global markets for both investors and active traders
Amana redefines access to global markets for both investors and active traders
INSIGHTS
1

Banking sector says easing of US leverage rules could support Treasury market

2

Fed tests limits of 'wait and see': McGeever

3

Investors cheer US-China tariff truce, but cautious over a final deal

4

Australia's pension funds start questioning US strategies

5

Black gold and bonds: The Saudi-American oil alliance that shaped a nation

LATEST NEWS
1

Uber to launch self-driving vehicles in Saudi Arabia this year, CEO announces

2

Australia's Woodside, Saudi Aramco sign deal for potential Louisiana LNG stake buy

3

Sipchem’s net profits cross $52mln in Q1-25

4

Saudi: Alandalus Property turns to losses in Q1-25

5

Telecom Egypt records $149.5mln consolidated profits in Q1-25

LEADERSHIP TALKS

IPO

Interview: GCC IPOs are shielded from global turbulence but may experience some delays- JPMorgan

Interview: GCC IPOs are shielded from global turbulence but may experience some delays- JPMorgan
Interview: GCC IPOs are shielded from global turbulence but may experience some delays- JPMorgan

ZAWYA NEWSLETTERS

Get insights and exclusive content from the world of business and finance that you can trust, delivered to your inbox.

Subscribe to our newsletters:

ZAWYA COVERAGE

DEBT

VIDEO: S&P expects 7 emirates, UAE govt to issue $18bln local currency debt in 2025

VIDEO: S&P expects 7 emirates, UAE govt to issue $18bln local currency debt in 2025
VIDEO: S&P expects 7 emirates, UAE govt to issue $18bln local currency debt in 2025
INVESTMENT

Trump in Saudi Arabia: BlackRock CEO eyes investments; Google to build data centres

SUKUK

Saudi Bank Albilad mandates banks on USD-denominated AT1 sukuk

SUKUK

Warba Bank $250 mln AT1 sukuk price guidance at 6.5%

LATEST VIDEO

DEBT

VIDEO: S&P expects 7 emirates, UAE govt to issue $18bln local currency debt in 2025

VIDEO: S&P expects 7 emirates, UAE govt to issue $18bln local currency debt in 2025
VIDEO: S&P expects 7 emirates, UAE govt to issue $18bln local currency debt in 2025

ISLAMIC FINANCE REPORTS

ISLAMIC FINANCE REPORTS

Qatar Islamic Finance Report 2025: Expanding Horizons

Qatar Islamic Finance Report 2025: Expanding Horizons
Qatar Islamic Finance Report 2025: Expanding Horizons

PROJECTS: C-SUITE SPEAK

SUSTAINABILITY

CCS technologies gaining ground, but policy and cost barriers remain - BCG executive

CCS technologies gaining ground, but policy and cost barriers remain - BCG executive
CCS technologies gaining ground, but policy and cost barriers remain - BCG executive