3
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3
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12
Connected Entities
Organization referenced in documents
EFTA00742189
in the bad news have no shortage of stories to choose from. There's the $10 billion fraud allegation leveled against the head of Saudi conglomerate Saad Group, a scandal that suggests lending practices at Gulf banks have been less than stringent. Or to take a more recent example, the "travel news" section
EFTA01820635
d in the bad news have no shortage of stories to choose from. There's he $10 billion fraud allegation leveled against the head of Saudi conglomerate Saad Group, a candal that suggests lending practices at Gulf banks have been less than stringent. • r to take a more recent example, the "travel news" section
EFTA02435723
d in the bad news have no shortage of stories to choose from. There's the 10 billion fraud allegation leveled against the head of Saudi conglomerate Saad Group, a scandal hat suggests lending practices at Gulf banks have been less than stringent. •r to take a more recent example, the "travel news" section

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Trends
OrganizationSeries of review journals in biology and chemistry
The World
OrganizationOrganization referenced in documents

Abu Dhabi
LocationCapital city of the United Arab Emirates
Dubai Promenade's
OrganizationOrganization referenced in documents
Dubai Promenade
LocationLocation referenced in documents
Dubai Marina
LocationLocation referenced in documents
Dubai Business
OrganizationOrganization referenced in documents
Scott MacMillan
PersonName reference in documents
Safi Qurashi
PersonName reference in documents
Turker Hamzaoglu
PersonName reference in documents
Timesnewspaper
OrganizationOrganization referenced in documents