Embezzlement
Egypt’s Public Prosecution has ordered the detention of several officials from the Ministry of Social Solidarity on charges of forgery, bribery, and facilitating the misappropriation of public funds.
The Ministry of Supply and Internal Trade started to electronically link the outlets selling subsidized goods with warehouses to inhibit embezzlement and random supply.
Bassam said that he is loyal to the group's guide Mahmoud Ezzat and Mohamed Badie, the group's supreme guide, refusing to recognize Mahmoud Hussein and Ibrahim Mounir.
The court fined each of the defendants LE 500 ($29
The investigation team interrogated the defendants as they were faced by recordings, documents, and testimonies in lawsuit no. 77/2018.
The Administrative Control Authority arrested an accountant at the directorate of an area in Sharqia, Delta, over involvement in stealing LE 30 million.
A banker at the Central Bank of Egypt (CBE) was referred by the Illegal Earning Agency to Cairo Criminal Court for embezzling LE 3 million ($168,000).
In November, Cairo Criminal Court sentenced Abdel Baset to 10 years in prison and a fine of LE15 million.
Three officials at Tri-Ocean Energy were referred to a criminal court Thursday per an Attorney-General decision for the embezzlement of $1 billion from the company’s assets.
Attorney General Nabil Sadeq referred Saturday an official at the Environmental Protection Fund to the criminal court for embezzlement of LE 3 million.
The Administrative Control Authority (ACA) has arrested a gang that was involved in the embezzlement of LE3.5 millions from the economic housing fund in Suez.
Prosecutors in Vietnam said they were seeking the death sentence in an embezzlement case against a former chairman of state energy firm PetroVietnam.
Director of Police Criminal Investigation of Sadat City, Menoufia governorate, Mahmoud Abd El Maksoud was sentenced.
Gulnara Karimova is in custody following a 2015 conviction for extortion and embezzlement and is being investigated for more crimes
The arrested official embezzled LE 1.2 million from the support system funds.
Twelve reconciliation deals worth millions of Egyptian pounds requested by officials from former President Mubarak’s .
The head of sales and marketing sector at a government-owned medical company were arrested for misappropriating drugs worth 9.5 million EGP ($524K), according to a Monday statement by the Ministry of Interior.
Suit demands Mubarak's assets be seized and added to the state treasury, for the benefit of the Egyptian people.
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