fraud Archives - Middle East Observer

February 6, 2023

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: Leaks on a 99-year Suez Canal concession deal with an Israeli company

Sudan and Israel agree to enhance ‘normalization’ of relations between them

Egypt: ‘IMF bailout highlights risks of austerity and corruption’, rights report

Egypt: Due to negligence, prisoner dies in police station despite ending 2 years on remand

Blinken: U.S. to keep pressing Egypt on human rights