Latest in Tag: embezzlement Highlight
Latest in Tag: embezzlement
News of Egypt’s ambassador to Germany embezzling is false: Foreign Affairs Ministry
Local media had earlier reported that the ambassador was accused of embezzling €250,000
Mubarak-era minister Habib El-Adly escapes: Ministry of Interior
Cairo Criminal Court rejected on Monday an appeal filed by El-Adly on the adjudication
Silo owners released in wheat corruption scandal
Parliament ceases investigations following supply minister’s resignation
Press Syndicate reveals individuals accused of corruption
The head of the syndicate’s finance department is accused of embezzling EGP 260,000
Cairo court adjourns retrial of Mubarak-era interior minister
Habib El-Adly, along with 12 ministry officials, is charged with illegally seizing ministry funds
Mubarak-era minister faces more illicit gains charges
Illicit Gains Authority referred Zoheir Garana and family to criminal court
Corruption reports continue despite Al-Sisi’s assertions of combating graft
Transparency organisation counted 101 cases of corruption in state ministries in May 2016
CAO not entitled to reopen ‘Presidential Palaces’ embezzlement case: Official
Since the case was adjudicated in court, the agency is not entitled to address it, says former deputy
Court of Cassation hands Mubarak, sons 3-year prison sentences
Former president has already served his time in prison
Court adjourns Presidential Palace case retrial to 29 April
Next session will feature prosecution and defence arguments
Presidential decree issued to settle corruption cases
Amendments to Criminal Code aim to provide corruption case defendants way to reconcile with state
Mubarak sons walk out of prison
Gamal and Alaa were released pending retrial
Democratic Current to file new lawsuits against Mubarak
Group aims to present reports to prosecutor general Sunday
Court to retry Mubarak, sons on charges of embezzlement
Ousted president might be released following court’s decision
CAO seizes Medical Syndicate’s accounting documents
Egyptian Medical Syndicate gave out EGP 25m in off-the-record loans and accepted donations from uncertified companies
Mubarak to face trial on new charges
The latest charges brought against Mubarak and his two sons Alaa and Gamal involve their alleged embezzlement of 125 million Egyptian pounds ($18m)
People’s Assembly secretary general prosecuted
Sami Mahran facing criminal charges relating to profiteering