fraud Archives - Middle East Observer

June 26, 2022

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 Ahmed Rashed

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: Investigation into Ayman Hadhoud’s suspicious death closed

Egypt: NGOs call for immediate and unconditional release of Lawyer El-Baqer

Egypt: Calls for releasing Anas Beltagy and ending collective punishment of his family

Saudi Crown Prince “MBS” visits Turkiye to discuss normalization of ties

Egypt: Human rights concerns as EU promises Egypt $84m in migration deal