embezzlement

embezzlement

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

A government commission has found millions of dollars have gone missing from a company at one of Iraq's ministries.

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

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

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

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

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

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

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

The New Arab Staff
12 January, 2022
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
MENA
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Lebanon central bank governor 'acknowledges' transaction in Swiss probe

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

The New Arab Staff
05 March, 2021
hama rifaat
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
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
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
MENA
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France seizes properties of Bashar al-Assad's uncle

The New Arab & agencies
09 September, 2016
Mubarak trial [AFP]
MENA
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Egypt court upholds Mubarak three-year jail sentence

The New Arab & agencies
09 January, 2016
مبارك
Perspectives

Egypt's missing billions will never be returned

The New Arab Staff

Mustafa Abdul Salam

01 December, 2014