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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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KIB's AGM approves 8% cash dividend and 5% bonus shares for the year 2025
March 17th, 2026 - 04:13 GMT

KIB's AGM approves 8% cash dividend and 5% bonus shares for the year 2025

Bitcoin struggles to break $74,000 resistance as ETF inflows rise
March 17th, 2026 - 04:05 GMT

Bitcoin struggles to break $74,000 resistance as ETF inflows rise

National Bank of Bahrain Provides “Eidiya” New Banknotes Through ATMs and Branches
March 17th, 2026 - 03:59 GMT

National Bank of Bahrain Provides “Eidiya” New Banknotes Through ATMs and Branches

Arab Bank Fintech Accelerator Signs with Fuze
March 16th, 2026 - 08:29 GMT

Arab Bank Fintech Accelerator Signs with Fuze

SICO Capital Appoints Ziad Malak as Head of Investment Banking
March 16th, 2026 - 04:17 GMT

SICO Capital Appoints Ziad Malak as Head of Investment Banking

Bitget Signals Next Phase of Exchanges With TradFi Integration
March 15th, 2026 - 05:39 GMT

Bitget Signals Next Phase of Exchanges With TradFi Integration

Jordan Ahli Bank Partners with Tkiyet Um Ali to Provide Iftar Meals for 5,000 Beneficiaries
March 15th, 2026 - 05:37 GMT

Jordan Ahli Bank Partners with Tkiyet Um Ali to Provide Iftar Meals for 5,000 Beneficiaries

Boursa Kuwait issues updated version of its ESG Disclosure Guide for listed companies
March 15th, 2026 - 05:23 GMT

Boursa Kuwait issues updated version of its ESG Disclosure Guide for listed companies

ADIB Drives Community Giving Through Its Mobile App, Facilitating 2.38 Million Donation Transactions Worth Over AED 150 Million
March 13th, 2026 - 07:18 GMT

ADIB Drives Community Giving Through Its Mobile App, Facilitating 2.38 Million Donation Transactions Worth Over AED 150 Million

Al Masraf Profit before Tax rises by 31% to a strong AED 336 million in 2025
March 13th, 2026 - 07:15 GMT

Al Masraf Profit before Tax rises by 31% to a strong AED 336 million in 2025

Botox and fillers
March 12th, 2026 - 08:42 GMT
Sally Shakkour

Botox, filler prices could double amid Strait of Hormuz closure

BridgePort Appoints Zane Suren as Chief Revenue Officer to Scale Institutional Adoption
March 11th, 2026 - 05:20 GMT

BridgePort Appoints Zane Suren as Chief Revenue Officer to Scale Institutional Adoption

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