Monday 26 January 2015
 
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Court orders retrial of Mubarak in embezzlement case

Egypt's high court overturned on Tuesday the only remaining conviction against Hosni Mubarak and ordered a retrial in his embezzlement case, opening the way for a possible release from jail for the ousted former president. Mub

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US court directs Arcapita creditors to file claims

A US court has directed the ‘reorganised Arcapita Bank BSC" to initiate transfer of claims by eligible holders. Through a notice published in the Gulf Daily News (GDN), our sister publication yesterday (Decembe

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Bank Sarasin order to pay $10.45m to Kuwaiti investors

Switzerland's Bank Sarasin and its Middle East unit must pay $10.45 million to members of Kuwait's wealthy Khorafi family after the financial institutions were found to have mis-sold $200 million of investment products, a Dubai court has

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Iraq court paves way for Maliki's third term

Iraq's highest court ruled on Monday that Shi'ite Prime Minister Nuri Al-Maliki's bloc is the biggest in parliament, meaning he could retain his position, state television reported. The president, according to the cons

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Court extends freeze on Batelco's ex-India partner

A British court has indefinitely extended a worldwide freeze on assets of Batelco’s former Indian investment partner Siva Limited and its chairman Chinnakannan Sivasankaran. The Bahrain-based international telecommunications group

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Court extends freeze on Batelco's ex-India partner

A British court has indefinitely extended a worldwide freeze on assets of Batelco’s former Indian investment partner Siva Limited and its chairman Chinnakannan Sivasankaran. The Bahrain-based international telecommunications group

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Bahrain strips 9 terror convicts of citizenship

Bahrain’s High Criminal Court has stripped nine Bahrainis of their citizenship for taking part in terror-related activities. It was the first ruling under a tough new anti-terror law that followed last year’s recommendations

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Batelco wins order freezing former partner's assets

A British court has ordered a worldwide freeze on assets of Batelco's former Indian investment partner Siva Limited and its chairman Chinnakannan Sivasankaran.   The Bahr

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Bahrain upholds spying case sentences

Bahrain's highest court has upheld the 10-year-jail term of a defendant convicted of spying for a foreign country.   The High Criminal Court had earlier sentenced the con

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Dubai court freezes assets in GFH fraud case

A Dubai court has extended an order to freeze the worldwide assets of a former official of GFH Capital, the Dubai-based subsidiary of Bahrain's Gulf Finance House (GFH).   David Haigh, former managing directo

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