fraud Archives - Middle East Observer

January 29, 2020

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

Trump’s plan an effort to finish off Palestinian cause: Palestinian PM

Tunisia’s Ennahdha party dismisses new coalition government

Poweful Earthquake struck eastern Turkey, killing 38 people and injuring more than 1,600 others.

Germany seeks UN resolution to enforce Libya cease-fire

Israel approves travel to Saudi Arabia under certain circumstances