embezzlement

Tijani Hassan Haddam was a minister during the deposed Bouteflika regime
Algeria
MENA
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Former Algeria minister handed 7 years in prison

Algeria sentenced former labour minister Tijani Hassan Haddam to seven years for embezzling nearly $45m, as part of an anti-graft drive.

The New Arab Staff & Agencies
01 October, 2025
Riad Salameh
Riad Salameh
MENA
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Lebanon agrees bail for ex-central bank chief: officials

The New Arab Staff & Agencies
26 August, 2025
Sarkozy and Gaddafi [Getty]
Nicolas Sarkozy
World
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France ex-leader Sarkozy on trial over Gaddafi 'finance pact'

The New Arab Staff & Agencies
06 January, 2025
Rifaat al Assad al-Assad[AFP[
Assad
MENA
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Guernsey adviser helped Assad’s uncle manage 'stolen' funds

The New Arab Staff
17 December, 2024
Mauritania ex-president in court for graft charges appeal
Mauritania
MENA
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Mauritania ex-president in court for graft charges appeal

The New Arab Staff & Agencies
13 November, 2024
Riad Salameh
MENA
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Lebanon justice ministry accuses Salameh of financial crimes

The New Arab Staff & Agencies
05 September, 2024
Iraq
MENA
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$83 million missing at Iraqi ministry: anti-corruption body

The New Arab Staff
23 May, 2023
Lebanon
MENA
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France issues arrest warrant for Lebanese central bank chief

The New Arab Staff & Agencies
16 May, 2023
Lebanon
MENA
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Lebanon c.bank chief did not attend French fraud hearing

The New Arab Staff & Agencies
16 May, 2023
Lebanon
MENA
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Lebanon central bank chief's brother questioned for fraud

The New Arab Staff & Agencies
05 May, 2023
Lebanon
MENA
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Lebanon c. bank chief's brother misses fraud probe hearing

The New Arab Staff & Agencies
25 April, 2023
Riad Salameh
MENA
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Lebanon judge to lift travel ban on c.bank chief for probe

The New Arab Staff & Agencies
12 April, 2023
Lebanon
MENA
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Lebanon probes embezzlement of $300,000 at Ukraine mission

The New Arab Staff & Agencies
03 April, 2023
Egypt
MENA
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Egyptian media pay little attention to Mubarak leaks

Thaer Mansour
23 February, 2022
Libya
MENA
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Libya bank staff detained over 600,000 euro embezzlement

The New Arab Staff
12 January, 2022
Kuwait
MENA
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Ex-premier's graft case a test of justice in oil-rich Kuwait

The New Arab Staff & Agencies
29 May, 2021
Riad Salameh
Switzerland
MENA
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Lebanon central bank governor 'acknowledges' transaction in Swiss probe

The New Arab Staff
25 April, 2021
Riad Salameh
US
MENA
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US denies weighing sanctions against Lebanon Central Bank chief

The New Arab Staff
05 March, 2021
hama rifaat
Syria
MENA
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Rights-group says confiscated Assad millions should go to Syrians

The New Arab Staff
19 June, 2020
rifaat al-assad syria
Syria
MENA
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Assad’s uncle sentenced to four years for embezzling funds

The New Arab Staff
17 June, 2020
Habib al-Adly - Anadolu
Uprising
MENA
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Egypt frees Mubarak-era interior minister ahead of retrial

The New Arab & agencies
11 January, 2018