Gulf Times - investigation
QFMA holds training programme on financial fraud detection methods

QFMA holds training programme on financial fraud detection methods

The Qatar Financial Markets Authority (QFMA), in co-operation with the Union of Arab Securities Authorities (UASA), held a training programme on methods of financial fraud detention, as part of the activities of the World Investor Week 2020, which is held annually by the International Organisation o

UN calls for comprehensive investigation in Libya mass graves

UN calls for comprehensive investigation in Libya mass graves

The Secretary-General of the United Nations Antonio Guterres called for conducting a comprehensive and transparent investigation after finding mass graves in Libya ...

Rwandan genocide 'financier' arrested in France

Rwandan genocide 'financier' arrested in France

French police arrested one of the last key suspects sought over the Rwandan genocide on Saturday, prosecutors and police said.

New Zealand launches investigation into deadly volcanic eruption

New Zealand launches investigation into deadly volcanic eruption

New Zealand police launched an investigation on Tuesday after a volcanic eruption on an island popular with tourists killed five people, injured more than 30 and left eight people missing, who are presumed dead.

Sweden drops Assange rape investigation after nearly 10 years

Sweden drops Assange rape investigation after nearly 10 years

A Swedish prosecutor dropped an investigation into an allegation of rape against WikiLeaks founder Julian Assange, ending the near decade-old case that had sent the anti-secrecy campaigner ...

Facing pressure, Baghdad ups probes into protest bloodshed

Facing pressure, Baghdad ups probes into protest bloodshed

Iraqi authorities, under pressure from the streets as well as political and religious forces, on Saturday increased the number of commissions to investigate the deaths of more than 100 people in recent protest.

Two arrested in transfer fraud raids in Belgium, Monaco, London

Two arrested in transfer fraud raids in Belgium, Monaco, London

Police investigating suspected fraud linked to the transfer of Serbian striker Aleksandar Mitrovic to Newcastle United have raided properties in Belgium, Monaco and London ...

France moves to lift secrecy on deadly 1968 plane crash

France moves to lift secrecy on deadly 1968 plane crash

French authorities are working to declassify military files linked to a mysterious crash more than 50 years ago of an Air France plane that plunged into the Mediterranean just minutes before it was due to land ...

Traffic Dept continues to spread awareness on curbing road violations

Traffic Dept continues to spread awareness on curbing road violations

The Ministry of Interior (MoI), represented by the General Directorate of Traffic, on Monday continued its efforts to reduce accidents and traffic rules violations by raising awareness as part of its Accident-Free Summer campaign.

Trump attacks Mueller ahead of testimony on Russia probe

Trump attacks Mueller ahead of testimony on Russia probe

President Donald Trump attacked Special Counsel Robert Mueller on Monday, two days before the former FBI chief testifies in Congress ...

Malta troops arrested for 'cold-blooded' migrant murder

Malta troops arrested for 'cold-blooded' migrant murder

Maltese police have arrested two soldiers for the ‘cold-blooded’ murder of an Ivorian migrant, Prime Minister Joseph Muscat said on Saturday.

Trump fumes over 'greatest scam in political history'

Trump fumes over 'greatest scam in political history'

With two days to go before release of the report on Russian meddling in the 2016 US election, President Donald Trump insisted again Tuesday that he is the real victim.