Trump Organisation and CFO to be charged by grand jury on Thursday, report says

New York prosecutors are expected to charge the Trump Organisation and its long-serving chief financial officer with tax-related crimes on Thursday, The Wall Street Journal reported Wednesday.

They would mark the first criminal charges in a more than two-year investigation by the Manhattan district attorney into alleged fraud at former president Donald Trump's company.

The newspaper said Allen Weisselberg and the Trump Organisation are expected to be charged with the evasion of taxes on fringe benefits, citing people familiar with the matter.

Manhattan DA Cyrus Vance and New York Attorney General Letitia James have been investigating whether Mr Weisselberg and other executives avoided paying taxes on perks such as private-school tuition from the Trump Organisation, US media have reported.

The Wall Street Journal said that Mr Trump himself is not expected to be charged, although a criminal indictment would deal a major blow to the ex-Republican president who has condemned the probe as politically motivated.

The Trump Organisation is an unlisted family holding company that owns golf clubs, hotels and luxury properties.

Mr Trump handed over the reins of the business to his two eldest sons and to Mr Weisselberg when he went to the White House in early 2017.

Mr Weisselberg, 73, is often described as the keeper of the company's secrets.

New York prosecutors have been trying to have him to co-operate with their broad investigations into the Trump Organisation's finances.

The Manhattan District Attorney's office is probing whether the company regularly overvalued or undervalued its assets, particularly several properties in New York state, to either receive bank loans or reduce their taxes.

Michael Cohen, Mr Trump's former personal lawyer, has alleged that they did — allegations that could constitute possible tax evasion or insurance fraud.

The investigations also centre on eight years of Mr Trump's tax returns, obtained by the prosecutors in February after a long legal battle that went to the Supreme Court.

Mr Vance's probe initially focused on hush payments made to two women who allege they had affairs with Trump before the investigation was expanded.

Mr Cohen, jailed for tax evasion and violating campaign finance laws, was one of Mr Trump's closest confidants before turning against his former boss and deciding to co-operate with prosecutors.

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Honeymoonish

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Our legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

MOUNTAINHEAD REVIEW

Starring: Ramy Youssef, Steve Carell, Jason Schwartzman

Director: Jesse Armstrong

Rating: 3.5/5

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Other acts on the Jazz Garden bill

Sharrie Williams
The American singer is hugely respected in blues circles due to her passionate vocals and songwriting. Born and raised in Michigan, Williams began recording and touring as a teenage gospel singer. Her career took off with the blues band The Wiseguys. Such was the acclaim of their live shows that they toured throughout Europe and in Africa. As a solo artist, Williams has also collaborated with the likes of the late Dizzy Gillespie, Van Morrison and Mavis Staples.
Lin Rountree
An accomplished smooth jazz artist who blends his chilled approach with R‘n’B. Trained at the Duke Ellington School of the Arts in Washington, DC, Rountree formed his own band in 2004. He has also recorded with the likes of Kem, Dwele and Conya Doss. He comes to Dubai on the back of his new single Pass The Groove, from his forthcoming 2018 album Stronger Still, which may follow his five previous solo albums in cracking the top 10 of the US jazz charts.
Anita Williams
Dubai-based singer Anita Williams will open the night with a set of covers and swing, jazz and blues standards that made her an in-demand singer across the emirate. The Irish singer has been performing in Dubai since 2008 at venues such as MusicHall and Voda Bar. Her Jazz Garden appearance is career highlight as she will use the event to perform the original song Big Blue Eyes, the single from her debut solo album, due for release soon.

UAE Premiership

Results
Dubai Exiles 24-28 Jebel Ali Dragons
Abu Dhabi Harlequins 43-27 Dubai Hurricanes

Fixture
Friday, March 29, Abu Dhabi Harlequins v Jebel Ali Dragons, The Sevens, Dubai

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SERIE A FIXTURES

Saturday (All UAE kick-off times)

Lecce v SPAL (6pm)

Bologna v Genoa (9pm)

Atlanta v Roma (11.45pm)

Sunday

Udinese v Hellas Verona (3.30pm)

Juventus v Brescia (6pm)

Sampdoria v Fiorentina (6pm)

Sassuolo v Parma (6pm)

Cagliari v Napoli (9pm)

Lazio v Inter Milan (11.45pm)

Monday

AC Milan v Torino (11.45pm)

RESULTS

Bantamweight:
Zia Mashwani (PAK) bt Chris Corton (PHI)

Super lightweight:
Flavio Serafin (BRA) bt Mohammad Al Khatib (JOR)

Super lightweight:
Dwight Brooks (USA) bt Alex Nacfur (BRA)

Bantamweight:
Tariq Ismail (CAN) bt Jalal Al Daaja (JOR)

Featherweight:
Abdullatip Magomedov (RUS) bt Sulaiman Al Modhyan (KUW)

Middleweight:
Mohammad Fakhreddine (LEB) bt Christofer Silva (BRA)

Middleweight:
Rustam Chsiev (RUS) bt Tarek Suleiman (SYR)

Welterweight:
Khamzat Chimaev (SWE) bt Mzwandile Hlongwa (RSA)

Lightweight:
Alex Martinez (CAN) bt Anas Siraj Mounir (MAR)

Welterweight:
Jarrah Al Selawi (JOR) bt Abdoul Abdouraguimov (FRA)

if you go

The flights

Air Astana flies direct from Dubai to Almaty from Dh2,440 per person return, and to Astana (via Almaty) from Dh2,930 return, both including taxes.

The hotels

Rooms at the Ritz-Carlton Almaty cost from Dh1,944 per night including taxes; and in Astana the new Ritz-Carlton Astana (www.marriott) costs from Dh1,325; alternatively, the new St Regis Astana costs from Dh1,458 per night including taxes.

When to visit

March-May and September-November

Visas

Citizens of many countries, including the UAE do not need a visa to enter Kazakhstan for up to 30 days. Contact the nearest Kazakhstan embassy or consulate.

Red flags

Promises of high, fixed or 'guaranteed' returns.
Unregulated structured products or complex investments often used to bypass traditional safeguards.
Lack of clear information, vague language, no access to audited financials.
Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
Hard-selling tactics - creating urgency, offering 'exclusive' deals.

Courtesy: Carol Glynn, founder of Conscious Finance Coaching

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Ain Issa camp:

Established in 2016
Houses 13,309 people, 2,092 families, 62 per cent children
Of the adult population, 49 per cent men, 51 per cent women (not including foreigners annexe)
Most from Deir Ezzor and Raqqa
950 foreigners linked to ISIS and their families
NGO Blumont runs camp management for the UN
One of the nine official (UN recognised) camps in the region