Dossier
bank transfers
Coverage of bank transfers in the Nexus archive.
Saudi Arabiaplace1United Arab Emiratesplace1Semafororganization1Financial Timesorganization1Gulf Cooperation Councilorganization1Southern Transitional Councilorganization1Salwa border-crossingplace1cross-border tradetopic1Peter Murrellperson1SNPorganization1High Courtorganization1fake invoicestopic1charge cardstopic1financial misconducttopic1
- Saudi Arabia and UAE cross-border trade faces delays amid tensions: Report
Cross-border trade between Saudi Arabia and the UAE faces significant delays amid escalating tensions, with reports of blocked bank transfers and truck drivers waiting days to cross. The issues mirror past regional rifts and highlight growing economic and geopolitical competition between the two Gulf neighbors.
- Peter Murrell's web of greed laid bare: High Court hears jaw-dropping revelations ex-SNP chief used fake invoices, charge cards and bank transfers to steal £400k from party
Peter Murrell, ex-SNP chief, is accused of stealing £400,000 from the SNP through fake invoices, charge cards, and bank transfers. The High Court is hearing the case involving these allegations of financial misconduct.