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" graft"
258 results
Egypt - Politics
9/11/2012 2:19:52 PM
Judicial source says ex-presidential candidate is under investigation for the illegal sale of 40,000 acres of state land; Mubarak sons to face same charges
Egypt - Politics
9/9/2012 3:28:17 PM
Lawyer accuses recently-retired army chief-of-staff Sami Anan of exploiting his position to amass vast fortune, appropriating state land
World - Region
9/5/2012 5:26:24 PM
Former Israeli Prime Minister could face six month community service for graft charges, seven-year ban from public office waived
Business - Economy
8/5/2012 2:58:32 PM
Rachid Mohamed Rachid, sentenced to 20 years in absentia on graft charges, will be able to trade his shares on the Egyptian stock exchange following a fresh legal decision
Business - Economy
7/29/2012 1:48:16 PM
Indian activist starts new hunger strike to push for tackling corruption among officials
World - Region
7/14/2012 7:54:50 PM
The kidnapping and beating actions against a South Sudanese anti-corruption activist raises questions on human rights situation inside the world's youngest nation
World - Region
7/10/2012 9:40:42 AM
Ehud Olmert is acquitted on two corruption charges, which forced him to resign from his post, while found guilty on a lesser charge
Egypt - Politics
7/9/2012 2:09:13 PM
Gamal and Alaa Mubarak plead not guilty to charges of stock market manipulation on first day of new trial on Monday
World - Region
6/27/2012 10:50:40 AM
A two week deadline is granted to Pakistan's new prime minister to indicate he would ask Swiss authorities to reopen corruption cases against former president Zardari
World - Region
6/14/2012 1:46:50 PM
Business - Economy
6/13/2012 10:41:45 AM
Gamal and Alaa Mubarak will stand before court on 9 July on charges of stock market fraud, say judiciary
Egypt -
6/2/2012 2:30:20 PM
Both Mubarak's sons, Alaa and Gamal, will remain in prison until their second draft case is held
Business - Economy
5/30/2012 6:27:20 PM
Main index edges a fraction into the green amid reports that heads of major investment bank will face a corruption trial, putting the cap on a potential market rally
World - International
5/29/2012 10:39:49 AM
Nigeria's Goodluck Jonathan faces tough challenges after one year in office
Presidential elections 2012 - Presidential elections news
5/16/2012 4:33:06 PM
Corruption charges levelled against presidential contender Ahmed Shafiq by Wasat MP Sultan may be referred to Public Funds Prosecution and military court, says judicial sources; Shafiq denies claims
Presidential elections 2012 - Presidential elections news
5/15/2012 4:23:52 PM
Public Funds Prosecution on Monday listens to MP Sultan's testimony in Shafiq's graft investigation; Mubarak's last prime minister denies accusations
Presidential elections 2012 - Presidential elections news
5/14/2012 6:21:40 PM
Egyptian presidential candidate Ahmed Shafiq rebuffs corruption charges leveled by MP Essam Sultan; opens fire on the Wasat Party figure, saying he used to be an informant for the now-defunct state security
Presidential elections 2012 - Presidential elections news
5/13/2012 7:25:59 PM
Presidential contender Ahmed Shafiq is accused by leading MP of selling state land at fire-sale prices to members of former regime
Egypt - Politics
5/9/2012 5:32:12 PM
Court sentences former minister of agriculture Amin Abaza to three years in jail for corrupt land deals in Sinai and Ismailia
World - Region
5/6/2012 3:02:29 PM
A judicial tribunal in Kuwait has questioned the former prime minister, a member of the royal family, over allegations he was complicit in illicit financial transactions abroad
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