fraud

Ali Abdullah Saleh [Getty]
Yemen
World
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France to try sons of Yemen ex-president Saleh on fraud charges

The sons of former Yemeni president Ali Abdullah Saleh are being investigated over embezzlement of public funds that were used to buy luxury flats in Paris.

The New Arab Staff & Agencies
15 December, 2025
Russia
World
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Russia frees Israeli-Canadian racer wanted by US

The New Arab Staff & Agencies
24 August, 2024
Russia
World
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Russia detains Israeli-Canadian citizen wanted in US for fraud

The New Arab Staff & Agencies
22 August, 2024
SYRIA-CONFLICT
United States
World
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US charges former Syria prison chief with immigration fraud

The New Arab Staff & Agencies
10 August, 2024
benkirane morocco
Morocco
MENA
Live Story

Morocco's opposition accuses tycoon PM of election fraud

Basma El Atti
25 April, 2024
Moqtada al-Sadr gives a press conference
Sadr
MENA
Live Story

Iraq's Sadr forms alliance ahead of electoral probe

The New Arab
08 June, 2018
GettyImages-958207802.jpg
Moqtada Sadr
MENA
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Iraq's Electoral Commission cancels 1021 polling station results

The New Arab
30 May, 2018
James McCormick [Getty]
Iraq
MENA
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Fake bomb detector conman has jail term extended

The New Arab
26 April, 2018
istanbul [getty]
Turkey
MENA
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Turkish taxi driver faces jail over 'deliberate' detour

The New Arab & agencies
21 February, 2018
Safaa al Hashem - AFP
Kuwait
MENA
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Kuwait MP claims 300,000 'rats' have fake citizenship

The New Arab
11 January, 2018
Yousef Otaiba - twitter
Yousef al-Otaiba
MENA
Live Story

UAE ambassador to Washington 'linked to multi-billion fraud scandal'

The New Arab
01 July, 2017
Israel flag AFP
Rabbi
MENA
Live Story

Israel convicts former chief rabbi of corruption

The New Arab & agencies
16 May, 2017
Chief Rabbi Metzger
Israel
MENA
Live Story

Ex-chief Rabbi of Israel jailed on corruption charges

Robert Cusack
01 May, 2017
Toy smuggler Aleppo AFP
Syria
MENA
Live Story

Syrian 'Toy Smuggler' faces fraud accusations in Finland

The New Arab & agencies
22 October, 2016
Turkish hacker pleass guilty [Photothek]
US
MENA
Live Story

Turkish hacker behind $55m cyber-spree pleads guilty in US

The New Arab & agencies
02 March, 2016
مسيحيو الموصل/ القسم الثقافي
Karrada
Analysis
Live Story

Christian property in Iraq seized fraudulently

Amir al-Obaidi
19 August, 2015