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" Fraud"
309 results
Sports - Africa
2/13/2013 8:48:03 PM
Newcastle United and Ivory Coast midfielder Cheick Tiote has been arrested on suspicion of fraud
World - International
2/5/2013 8:05:08 PM
The US Justice Department is suing ratings agency Standard & Poor's for fraud related to the financial crisis
Egypt - Politics
1/29/2013 6:43:24 PM
After appealing 2012 guilty verdict, Atef Ebeid is found innocent of charges of illegally selling state land during his tenure as Mubarak's prime minister
World - Region
12/30/2012 2:32:17 PM
Avigdor Lieberman's future as a possible cabinet member in the next government is doubtful after he was charged on Sunday with fraud and breach of trust
Egypt - Politics
12/23/2012 2:14:02 PM
Germany calls on Egypt to look into accusations of fraud against the constitutional referendum that ended on Saturday
World - Region
12/13/2012 5:55:16 PM
Even though Israeli Foreign Minister Avigdor Lieberman escaped a major case that included accusations of fraud, money-laundering and witness tampering, he still faces charges of "breach of trust" and fraud
World - International
12/12/2012 8:50:58 PM
Silvio Berlusconi, 76-year-old Italian tycoon and convicted fraudster, claims he could reconsider his intention to run for Prime Minister if incumbent premier Mario Monti decides to participate in the elections
World - International
11/18/2012 1:49:48 PM
22 suspects were put on trial for involvement in the huge Kabul Bank fraud, including the bank's founder and chairman, and the bank's CEO, which pushed Afghanistan's once-largest private lender to the point of collapse
Egypt - Politics
11/13/2012 7:19:14 PM
Member of Moussa's presidential campaign gets ten years in prison for forging hundreds of citizens' signatures in support of his candidate; Ex-Arab League chief says he was unaware of scheme
World - International
10/26/2012 6:54:05 PM
World - International
10/10/2012 11:51:34 AM
The man behind the anti-Muslim film is to appear in court. The Egyptian-born Christian who's now a U.S. citizen is convicted in 2010 of bank fraud
Egypt -
9/30/2012 7:21:35 PM
Egyptian authorities on Sunday coax contentious talk-show host Tawfiq Okasha into coming to Nasr City Police Station where he is surprised to find himself taken into custody
World - International
9/28/2012 11:47:02 AM
The 55-year old filmmaker of US anti-Islam film appeared in court after being arrested for breaching the terms of his probation for a 2010 banking fraud conviction
Business - Economy
9/8/2012 12:16:06 PM
Watchdog tries to unravel collusion between fuel importers and corrupt officials which may have cost the treasury $6.8 billion
Egypt - Politics
8/28/2012 8:33:32 PM
Accused of arranging attacks on protesters and ballot-rigging during the Mubarak era, Sabri Nakhnoukh claims his arrest represents an attempt by the Muslim Brotherhood to settle old scores
Business - Economy
7/30/2012 2:18:14 PM
The size of the scandal is estimated at $2.6 billion, with thirty nine suspects trialled; four receiving death sentences, two prison for life and different prison terms for the rest
World - International
7/3/2012 8:00:00 AM
Following the controversial win of Enrique Pena Nieto in Mexico, Leftist runner up Andres Manuel Lopez Obrador claims elections were fraudulent as 25,000 protesters hit the streets
Egypt - Politics
6/24/2012 12:31:23 PM
Senior Muslim Brother warns of widespread anger if presidential vote count has been manipulated, downplays united front with liberals and leftists against constitutional addendum
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
Presidential elections 2012 -
5/26/2012 6:24:05 PM
A Social Alliance Party member in Qena governorate finds hundreds of voting ballots marked for candidate Hamdeen Sabbahi
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