embezzlement

Parliament pressured to halt investigation into wheat embezzlement: sources
Egypt

Parliament pressured to halt investigation into wheat embezzlement: sources

Parliament speaker Ali Abdel Aal has rejected a request to extend the time set for a fact-finding committee's investigations into…
Giza official arrested for embezzling LE4.5 M from wheat harvest
Egypt

Giza official arrested for embezzling LE4.5 M from wheat harvest

Giza security services arrested Saturday an official responsible for a government wheat silo in 6th of October City on suspicion of…
Qaliubiya officials arrested for fixing wheat distribution, embezzling LE122.9 mn
Egypt

Qaliubiya officials arrested for fixing wheat distribution, embezzling LE122.9 mn

Qaliubiya security services have arrested several officials on suspicion of illegally maniuplating the government wheat distribution system for financial gain.Security…
Former MP Fakharany’s trial begins over embezzlement charges
Egypt

Former MP Fakharany’s trial begins over embezzlement charges

A 6 October misdemeanor court began Wednesday the trial of former MP Hamdi al-Fakharani over charges of embezzlement and asking…
Defendant accused of embezzling revolution victims’ funds referred to psychologist
Egypt

Defendant accused of embezzling revolution victims’ funds referred to psychologist

The Cairo Criminal Court has postponed the trial of 37 defendants accused of embezzling the funds of the National Council…
US$1 billion embezzled from Chinese public housing fund: media
World

US$1 billion embezzled from Chinese public housing fund: media

The Chinese National Audit Office, the highest audit body in China, has unearthed US$1 billion embezzlement from a government fund…
Prosecutor denies report on deal to nationalize Hussein Salem assets
Egypt

Prosecutor denies report on deal to nationalize Hussein Salem assets

Public Funds Prosecutor Mostafa al-Husseiny has denied reaching a deal with businessman Hussein Salem’s lawyer over nationalizing half his assets…
Prosecution requests media gag order in new Mubarak embezzlement case
Egypt

Prosecution requests media gag order in new Mubarak embezzlement case

A member of the Supreme State Security Prosecution requested a media gag order on new investigation into accusations that members…
Hussein Salem offers half of his properties for dropped charges
Egypt

Hussein Salem offers half of his properties for dropped charges

Egyptian businessman Hussein Salem's lawyer Tarek Abdel Aziz said his client is ready to return 50 percent of his properties…
Former culture minister acquitted of embezzlement charges
Egypt

Former culture minister acquitted of embezzlement charges

Giza Criminal Court acquitted former Culture Minister Farouk Hosni Saturday of embezzlement charges to the tune of LE9 million. “Only…
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