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Money Matters

Money Matters latest

Claudio Tapia
July 12th, 2026 - 09:54 GMT
P. Choiaqo

P. Choiaqo

€42 million of Argentina’s €300 million 2022 World Cup prize laundered in suspected corruption scheme

ALBAWABA - €42 million (around $48 million) out of €300 million ($342 million) of Argentina’s prize money went to shell companies in Florida that were registered just nine days before Argentina’s win, bringing the Argentine Football Federation under federal U.S. money laundering investigations. The case started on December 30th 2025; a complaint was filed with the US Attorney’s Office alleging that the Argentine football federation diverted €42 million of its ...
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Markaz records Total Revenue of KD 28.59 million for 2025
February 11th, 2026 - 07:21 GMT

Markaz records Total Revenue of KD 28.59 million for 2025

UAB delivers 45% growth in FY 2025 net profit driven by strong asset growth
February 10th, 2026 - 05:27 GMT

UAB delivers 45% growth in FY 2025 net profit driven by strong asset growth

Bank ABC announces its financial results for the year ended 31 December 2025 Net profit of US$ 257 million, attributable to the  shareholders of the parent
February 9th, 2026 - 05:14 GMT

Bank ABC announces its financial results for the year ended 31 December 2025 Net profit of US$ 257 million, attributable to the shareholders of the parent

After 15 Years of closure, Jordanian trucks reopen a lifeline to Turkey and Europe
February 7th, 2026 - 11:53 GMT
Osama Ali

After 15 Years of closure, Jordanian trucks reopen a lifeline to Turkey and Europe

Gold and silver at a crossroads as US-Iran talks raise hopes and fears
February 6th, 2026 - 12:16 GMT
Osama Ali

Gold and silver at a crossroads as US-Iran talks raise hopes and fears

Bitcoin breaks key support, slips below $70,000
February 6th, 2026 - 06:41 GMT

Bitcoin breaks key support, slips below $70,000

Riyadh Air and Mastercard take off together to redefine the global travel experience through multiple touchpoints
February 6th, 2026 - 06:25 GMT

Riyadh Air and Mastercard take off together to redefine the global travel experience through multiple touchpoints

Silver Drops Nearly 5% as Gold Pulls Back
February 5th, 2026 - 05:34 GMT

Silver Drops Nearly 5% as Gold Pulls Back

Visa Direct and UnionPay International Will Extend Global Money Movement Network to Billions of Cards in Chinese Mainland
February 4th, 2026 - 05:20 GMT

Visa Direct and UnionPay International Will Extend Global Money Movement Network to Billions of Cards in Chinese Mainland

SIM cards
February 3rd, 2026 - 08:42 GMT
Sally Shakkour

How to extract gold from SIM cards? Video triggers millions of views

SICO Capital Appoints Hatim Alfawaz as Head of Fixed Income
February 3rd, 2026 - 05:05 GMT

SICO Capital Appoints Hatim Alfawaz as Head of Fixed Income

Standard Chartered Issues USD 170 Million Certificate of Deposit via DIFC
February 2nd, 2026 - 10:41 GMT

Standard Chartered Issues USD 170 Million Certificate of Deposit via DIFC

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