embezzlement

Sarkozy and Gaddafi [Getty]
Nicolas Sarkozy
World
Live Story

France ex-leader Sarkozy on trial over Gaddafi 'finance pact'

If convicted, Sarkozy faces up to 10 years in prison under the charges of concealing embezzlement of public funds and illegal campaign financing.

The New Arab Staff & Agencies
06 January, 2025
Rifaat al Assad al-Assad[AFP[
Assad
MENA
Live Story

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
Live Story

Mauritania ex-president in court for graft charges appeal

The New Arab Staff & Agencies
13 November, 2024
Riad Salameh
MENA
Live Story

Lebanon justice ministry accuses Salameh of financial crimes

The New Arab Staff & Agencies
05 September, 2024
Iraq
MENA
Live Story

$83 million missing at Iraqi ministry: anti-corruption body

The New Arab Staff
23 May, 2023
Lebanon
MENA
Live Story

France issues arrest warrant for Lebanese central bank chief

The New Arab Staff & Agencies
16 May, 2023
Lebanon
MENA
Live Story

Lebanon c.bank chief did not attend French fraud hearing

The New Arab Staff & Agencies
16 May, 2023
Lebanon
MENA
Live Story

Lebanon central bank chief's brother questioned for fraud

The New Arab Staff & Agencies
05 May, 2023
Lebanon
MENA
Live Story

Lebanon c. bank chief's brother misses fraud probe hearing

The New Arab Staff & Agencies
25 April, 2023
Riad Salameh
MENA
Live Story

Lebanon judge to lift travel ban on c.bank chief for probe

The New Arab Staff & Agencies
12 April, 2023
Lebanon
MENA
Live Story

Lebanon probes embezzlement of $300,000 at Ukraine mission

The New Arab Staff & Agencies
03 April, 2023
Egypt
MENA
Live Story

Egyptian media pay little attention to Mubarak leaks

Thaer Mansour
23 February, 2022
Libya
MENA
Live Story

Libya bank staff detained over 600,000 euro embezzlement

The New Arab Staff
12 January, 2022
Kuwait
MENA
Live Story

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
Live Story

Lebanon central bank governor 'acknowledges' transaction in Swiss probe

The New Arab Staff
25 April, 2021
Riad Salameh
US
MENA
Live Story

US denies weighing sanctions against Lebanon Central Bank chief

The New Arab Staff
05 March, 2021
hama rifaat
Syria
MENA
Live Story

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
رفعت الأسد/سياسة/تويتر
Syria
MENA
Live Story

France seizes properties of Bashar al-Assad's uncle

The New Arab & agencies
09 September, 2016
Mubarak trial [AFP]
revolution
MENA
Live Story

Egypt court upholds Mubarak three-year jail sentence

The New Arab & agencies
09 January, 2016