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" Embezzlement"
38 results
Business - Economy
2/19/2013 1:41:11 PM
Mubarak's last prime minister to face trial for illegal land seizure
Business - Economy
1/13/2013 5:13:28 PM
Former finance minister Youssef Boutros-Ghali, former trade minister Rashid Mohamed Rashid reportedly among those to have requested settlement with Egyptian authorities
World - International
11/12/2012 1:38:47 PM
Investigations are ongoing into the embezzlement of around $200 million earmarked for Russia's satellite navigation system
World - Region
11/11/2012 10:39:46 AM
In high-profile verdict, Amman court sentences former spy chief to 13 years in prison on charges of money laundering, embezzlement and abuse of power
World - International
9/11/2012 3:35:34 PM
Former French Prime Minister Dominique de Villepin faces investigations over an embezzlement scheme that was revealed through a phone call bugged by police last year
Business - Economy
6/20/2012 7:47:57 PM
Khayam Turki says he does not have millions of dollars in Switzerland after a Geneva prosecutor accuses him of being involved in embezzlement operations
Business - Economy
5/18/2012 6:40:23 PM
Switzerland's money-laundering office received 55 suspicious-activity reports involving Egypt last year, for offences ranging from bribery to organised crime and embezzlement
Egypt -
3/29/2012 5:55:58 PM
Egypt's interim government withdraws from Thursday's Parliament session after MP Ashraf Badreddin accuses the ministers ‎of embezzling public funds; Parliament discusses Thursday possibility of withdrawing confidence from Cabinet
Sports - World
12/19/2011 6:56:41 PM
Sevilla President Jose Maria del Nido was sentenced Monday to 71/2 years in prison for his involvement in the embezzlement of public funds in the southern Spanish town of Marbella
World - International
10/24/2011 7:31:18 PM
Ukraine's state prosecutor office re-activates an embezzlement charge against Ukraine's former Prime Minister, Yulia Tymoshenko, in addition to her seven-year jail sentence and two additional charges
World - International
9/5/2011 2:06:00 PM
Chirac's trial opens with the ex-French president absent after a medical report said he suffers from memory loss and is too unwell to attend
Business - Economy
8/16/2011 4:04:07 PM
Lagarde faces investigation for complicity in embezzlement of public funds for approving a 285 million euro settlement to Bernard Tapie in 2008 when she was finance minister
Egypt - Politics
5/18/2011 2:06:01 PM
Ibrahim ‎‎Soliman and four of his deputies face ‎‎charges of public funds embezzlement over their dealings with state-confiscated land
Business - Economy
4/27/2011 5:52:55 PM
Four businessmen -- two Britons, an American and a Turkish citizens -- are charged with criminal complicity, as the American and the Turk were sentenced in absentia because they have fled the country
Egypt - Politics
4/8/2011 4:42:21 PM
Youth Coalition file formal complaint to ruling military that ousted President Mubarak is smuggling his money out by boat through the red sea resort of Sharm El Sheikh and call for the money to be returned
Egypt - Politics
4/6/2011 12:19:00 PM
Workers demonstrate in a military factory in north Cairo and tell Ahram Online they will petition Egypt’s PM to have their retirement fund released to them immediately, before it’s stolen
Egypt - Politics
3/28/2011 1:41:45 PM
Bloggers and activists call for a new million man march on Friday 1 April to press for demands to be fulfilled
World - International
3/7/2011 3:40:59 PM
Jacques Chirac to go on trial for charges of embezzlement during his time as mayor of Paris in the 1990s
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