September 18th, 2003 - 02:00 GMT Court jails Jordanian businessman Shamaylih on counts of fraud Jordanian businessman Majd Sami Shamaylih has been sentenced to six years in jail and ordered to return more than 11.7 million Jordanian dinars ($16 million) he was found guilty of stealing. Read more
February 5th, 2003 - 02:00 GMT Massive deposit withdrawals bring Jordan Gulf Bank to verge of collapse
February 5th, 2003 - 02:00 GMT Massive deposit withdrawals bring Jordan Gulf Bank to verge of collapse
February 17th, 2002 - 02:00 GMT Jordanian Government Refers Bank Loans Fraud Case to State Security Court
February 14th, 2002 - 02:00 GMT Jordanian newspaper confirms Mena Report exclusive on financial fraud
February 6th, 2002 - 02:00 GMT Jordanian businessman Majd Shamaylih defrauds three banks of $102 million, flees country
