fraud Archives - Middle East Observer

June 20, 2019

UAE: Top Abraaj Executives Arrested on U.S. Fraud Charges

April 12, 2019 MEO Staff

The chief executive and a managing partner of the collapsed Dubai private equity firm Abraaj Capital Ltd were arrested on U.S. charges that they defrauded their investors, including the Bill & Melinda Gates Foundation, a [ More … ]

Egypt’s Minister of Supply and Internal Trade Resigned Amid Corruption Scandal

August 26, 2016 Noura Ali

Egypt’s cabinet accepted the resignation of Minister of Supply and Internal Trade Khaled Hanafy amid the highest-profile corruption since Abdel Fattah al-Sisi came to power in 2014, said Reuters. Hanafi’s resignation is the most senior-level [ More … ]

fraud

UAE: Top Abraaj Executives Arrested on U.S. Fraud Charges

Egypt’s Minister of Supply and Internal Trade Resigned Amid Corruption Scandal

Egypt’s first democratically elected president Mohamed Morsi dies

Germany Approves €800m Arms Export Deal to Egypt

Egypt, Israel Agree on $500 Million Fine to End Gas Dispute

As Egypt starves, Sisi stirs horror in Libya and Sudan

Gulf of Oman tanker attacks: Iran calls US accusation ‘unfounded’