Property transactions too come under 'UAE Pass' registration as authorities push full transparency
For property owners having businesses, this will have corporate tax aspects too
Source: gulfnews.com
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San Diego man pleads guilty to multi-million dollar COVID-19 loan fraud scheme
The man fraudulently obtained nearly $3 million in COVID-19 relief funds that were meant to help businesses during the pandemic, according to court documents
Source: sandiegouniontribune.com
URA Holdings raises GBP1 million to reopen emerald mine
URA Holdings PLC - Africa-focused mineral exploration - Raises GBP1.0 million from the sale of 80.0 million new shares at 1.25 pence each. The cplacing and subscription is conducted as an accelerated...
Source: marketscreener.com
San Diego Man Must Re-Pay Nearly $3M Obtained in Pandemic Loans After Guilty Plea
A businessman pleaded guilty Thursday to making false claims in order to net nearly $3 million in funds intended to assist businesses affected by pandemic.
Source: timesofsandiego.com
PPP-Loan Investigation Links Fraud Loans to Fintech Companies
In a scathing report, the US government said Blueacorn, Womply, and Kabbage were among the fintechs that failed to prevent PPP fraud.
Source: businessinsider.com