fraud Archives - Middle East Observer

April 21, 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

For the 7th Time Round, Sisi Blocks Batel (Void) Campaign Site.

Sudan’s military ties with Saudis, UAE in spotlight amid turmoil

Egypt: No One Believes Vote on Constitutional Amendments Will Be Fair

Egypt, “Void” campaign

Egypt. The Permanent Coup