Search Result
" embezzling"

16 results

Egypt - Politics
5/26/2021 8:58:54 PM
Two of the defendants were found guilty of embezzling nearly $1 billion from corporate funds and transferring the money to the third defendant's bank account for their own benefit

Egypt - Politics
2/19/2019 8:48:07 PM

Egypt - Politics
4/29/2015 6:29:42 PM
Mubarak and his sons were already convicted of embezzling LE 125 million in the original trial in May 2014

Egypt - Politics
4/4/2015 2:32:21 PM
Hosni Mubarak and his two sons are being retried on charges of embezzling funds earmarked for state buildings

Egypt - Politics
3/12/2015 9:53:41 PM
Former autocrat Hosni Mubarak and his two sons were in November cleared of charges embezzling public funds after the court decided that the case had expired

Egypt - Politics
3/9/2015 2:18:38 PM
Hosni Mubarak and his sons Gamal and Alaa were originally convicted last May of embezzling LE125 million ($17.9 million)

Egypt - Politics
8/17/2014 4:21:05 PM
Former Egyptian president Hosni Mubarak and his two sons were convicted in May of embezzling some LE125 million slated for the renovation of presidential palaces

Egypt - Politics
3/19/2014 9:30:29 PM
Mubarak and his two sons, Gamal and Alaa, stand accused of embezzling LE125 million for the renovation of presidential palaces

Egypt - Politics
2/19/2014 4:39:43 PM
Hosni Mubarak, his sons Gamal and Alaa, and four others are accused of embezzling LE125 million ($17.9 million) allocated for the renovation of presidential palaces

Egypt - Politics
2/6/2014 4:54:47 PM
Ousted president Hosni Mubarak and his sons are accused of embezzling LE125 million allocated for the renovation of presidential palaces

Business - Economy
11/6/2013 4:08:12 PM
Court in Spain orders the arrest of high profil bankers in fraud investigation into collapsed bank CAM as they are accused of embezzling funds

Egypt - Politics
2/19/2013 8:41:31 PM
Former Mubarak-era PM Ahmed Shafiq and his daughters have been referred to trial for embezzling public funds

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

Egypt - Politics
6/25/2011 3:05:45 PM
Rachid Mohamed Rachid, former minister of industry, has been sentenced to ‎five years in jail after being convicted of embezzling public funds

Egypt - Politics
6/1/2011 3:35:53 PM
Egypt's ousted president, Mubarak, his sons and fugitive businessman Hussein Salem, to face trials on 3 August

World - Region
4/25/2011 11:23:53 AM
Crooked officials come under greater scrutiny as the Palestinian Authority's anti-corruption unit looks to prosecute those responsible for embezzling funds