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Top related persons:
— - 1 Felix Bolaños - 1 Karim Bouyakhrichan - 1 Bouyakhrichan - 1 Vincent Veenman - 1 Brendan McDermid - 1 gyrations - 1 Kevin Buckland - 1
Top related locs:
Spain Dutch Moroccan Netherlands Belgium South America Europe The Hague
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Service - 1 Business - 1 Spain's National Police - 1 BBC - 1 Cadena SER - 1 New York Stock Exchange - 1 REUTERS - 1 Financial - 1

Search resuls for: "Morrocan"


3 mentions found


☆ A billionaire drug kingpin escaped justice by paying a bond set at just $53K and then running away
  + stars: | 2024-04-24 | by ( Thibault Spirlet | ) www.businessinsider.com   time to read: +4 min
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewA billionaire drug baron was arrested in Spain on money laundering charges but was released after paying a $53,000 bond, according to reports. AdvertisementThis followed a five-year investigation that police say showed the suspects had established a criminal organization involved in large-scale drug trafficking, including the smuggling of significant amounts of cocaine. Related storiesPolitico referred to Bouyakhrichan as a billionaire who possesses bank accounts and properties around the world. AdvertisementThe judge then imposed a €50,000 bond, roughly $53,000, took away Bouyakhrichan's passport, and ordered him to report to the authorities every fifteen days.
Persons: —, Felix Bolaños, Karim Bouyakhrichan, Bouyakhrichan, Vincent Veenman Organizations: Service, Business, Spain's National Police, BBC, Cadena SER Locations: Spain, Dutch, Moroccan, Netherlands, Belgium, South America, Europe, The Hague, Spanish
☆ Take Five: Volatile start to busy week
  + stars: | 2023-10-09 | by ( ) www.reuters.com   time to read: +6 min
Traders work on the floor of the New York Stock Exchange (NYSE) in New York City, U.S., September 28, 2023. REUTERS/Brendan McDermid/File Photo Acquire Licensing RightsOct 9 (Reuters) - Financial markets have got off to a volatile start to the week, after Hamas militants launched an assault on Israel at the weekend, triggering violent conflict that left hundreds dead. A bond market rout last week and currency gyrations already had financial markets on edge ahead of U.S. inflation numbers and the start of earnings season. Here's your week ahead in markets from Kevin Buckland in Tokyo, Lewis Krauskopf in New York, Rachel Savage in Johannesburg, and Naomi Rovnick and Dhara Ranasinghe in London. Amid these tensions, the IMF and World Bank are trying to boost their lending.
Persons: Brendan McDermid, gyrations, Kevin Buckland, Lewis Krauskopf, Rachel Savage, Naomi Rovnick, Wells, LSEG IBES, Rishi Sunak's, Sumanta Sen, Pasit, Vineet, Karin Strohecker, Kim Coghill Organizations: New York Stock Exchange, REUTERS, Financial, World Bank, International Monetary Fund, Labour, JPMorgan, Citigroup, PepsiCo, Delta Air Lines, UnitedHealth, Reuters, LABOUR, Conservative, Labour Party, MOROCCO Finance, Monetary Fund, U.S, Bretton Woods, IMF, Thomson Locations: New York City, U.S, Israel, Tokyo, New York, Johannesburg, London, Central, Morrocan, Marrakech, China
☆ Russia releases 10 foreigners captured in Ukraine, after Saudi mediation, Riyadh says
  + stars: | 2022-09-21 | by ( ) www.reuters.com   time to read: +2 min
Bandar Algaloud/Courtesy of Saudi Royal Court/Handout via REUTERSRIYADH, Sept 21 (Reuters) - Russia on Wednesday released 10 foreign prisoners of war captured in Ukraine, following a mediation by Saudi Crown Prince Mohammed bin Salman, the Saudi foreign ministry said. "The relevant Saudi authorities received and transferred them from Russia to the kingdom and are facilitating procedures for their respective countries," the statement said. A Saudi official said they were five Britons, two Americans, a Croatian, a Morrocan and a Swedish national. Large numbers of foreigners have travelled to Ukraine to fight since Russia's Feb. 24 invasion. Some of them have been caught by Russian forces, along with other foreigners in the country who say they were not fighters.
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