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#money-laundering

Posts tagged "money-laundering"

Avoid Huge Fines: Saudi Arabia Warns Drivers Over Illegal Street Races
Traffic & Fines

Avoid Huge Fines: Saudi Arabia Warns Drivers Over Illegal Street Races

Saudi Arabia issues a warning to drivers regarding unauthorized car races and convoys, with fines ranging from SR3,000 to SR6,000.

10 September 2026 · 3 minLov Singh
Kuwait Urges 8700 Palestinians To Update Residency Fast
Visa & Residency

Kuwait Urges 8700 Palestinians To Update Residency Fast

Kuwait mandates that 8700 Palestinian travel document holders update their residency status to PA passports within three months.

10 September 2026 · 1 minLov Singh
Tragic Tanker Incident Off Dubai Coast Leaves One Dead And One Missing
Gulf & World

Tragic Tanker Incident Off Dubai Coast Leaves One Dead And One Missing

A maritime incident involving the oil tanker Hercules Star off Dubai has left one crew member dead and another missing.

10 September 2026 · 2 minLov Singh
Oman Announces Public EV Charging Fees Starting October 1 2026
Gulf & World

Oman Announces Public EV Charging Fees Starting October 1 2026

Oman will introduce public EV charging fees starting October 1, 2026, with a new three-tier tariff structure and the Shahin mobile app.

10 September 2026 · 3 minLov Singh
Oman Reports 11,172 Labour Violations and Massive Fines
Jobs & Salaries

Oman Reports 11,172 Labour Violations and Massive Fines

Oman's Ministry of Labour reports 11,172 labour violations and over RO 3.245 million in fines, impacting the large expatriate workforce.

10 September 2026 · 3 minLov Singh
Amazing News: UAE Pakistanis Can Now Get Punjab Land Records Easily
Gulf & World

Amazing News: UAE Pakistanis Can Now Get Punjab Land Records Easily

Pakistanis in the UAE can now get Punjab land records locally without traveling to Pakistan.

10 September 2026 · 2 minLov Singh
Amazing News: Saudi Arabia Declares Sept 23 Holiday for Private Sector!
Jobs & Salaries

Amazing News: Saudi Arabia Declares Sept 23 Holiday for Private Sector!

Saudi Arabia announced September 23 as an official holiday for private sector employees to celebrate the 96th Saudi National Day.

10 September 2026 · 3 minLov Singh
Saudi Arabia Issues Strict Penalties for Employers of Freelance Workers
Jobs & Salaries

Saudi Arabia Issues Strict Penalties for Employers of Freelance Workers

Saudi Arabia issues strict penalties for employers allowing expatriate freelancing, including heavy fines and prison terms.

10 September 2026 · 1 minLov Singh
Four Indian Men Arrested In Kuwait For Illegal Liquor Factory
Gulf & World

Four Indian Men Arrested In Kuwait For Illegal Liquor Factory

Four Indian nationals were arrested in Kuwait for operating an illegal liquor factory in a Jahra Governorate livestock pen.

10 September 2026 · 2 minLov Singh
Amazing News: Qatar Airways Passenger Traffic Rebounds to 95% Today!
Travel & Airlines

Amazing News: Qatar Airways Passenger Traffic Rebounds to 95% Today!

Qatar Airways passenger traffic recovers to 95 percent with travel flexibility and network restoration.

10 September 2026 · 3 minLov Singh
Bahrain Court Confirms Three-Year Deportation for Unauthorized Hourly Domestic Work
Visa & Residency

Bahrain Court Confirms Three-Year Deportation for Unauthorized Hourly Domestic Work

A Bahrain court upheld a three-year deportation and fine for a foreign national working unauthorized hourly domestic jobs.

10 September 2026 · 3 minLov Singh
Amazing GCC Grand Tourist Visa Launching Soon For Six Countries!
Travel & Airlines

Amazing GCC Grand Tourist Visa Launching Soon For Six Countries!

The unified GCC Grand Tourist Visa is launching soon to let travelers visit the UAE and five other member states on a single permit.

10 September 2026 · 2 minLov Singh
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