Egypt's prosecution detains social solidarity ministry officials on charges of facilitating misappropriation of public funds

Sat, 09 Mar 2024 - 10:37 GMT

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.

Supply ministry moves to stop embezzlement, random supply

Sun, 20 Oct 2019 - 12:50 GMT

The Ministry of Supply and Internal Trade started to electronically link the outlets selling subsidized goods with warehouses to inhibit embezzlement and random supply.

Brotherhood member reveals 'embezzlement' among group's fugitives in Turkey

Thu, 25 Jul 2019 - 11:31 GMT

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.

Habib al-Adly, 8 others acquitted of embezzling public funds

Thu, 09 May 2019 - 01:20 GMT

The court fined each of the defendants LE 500 ($29

Investigation into corruption case at Endowments Authority starts

Sun, 03 Mar 2019 - 12:51 GMT

The investigation team interrogated the defendants as they were faced by recordings, documents, and testimonies in lawsuit no. 77/2018.

2 employees steal LE 30M from compensation money in Sharqia

Wed, 20 Feb 2019 - 11:16 GMT

The Administrative Control Authority arrested an accountant at the directorate of an area in Sharqia, Delta, over involvement in stealing LE 30 million.

Banker referred to court for LE3 million embezzlement

Sun, 09 Dec 2018 - 07:00 GMT

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).

Retrial of former governor for embezzlement of LE 58.8M

Wed, 05 Dec 2018 - 11:37 GMT

In November, Cairo Criminal Court sentenced Abdel Baset to 10 years in prison and a fine of LE15 million.

3 Tri-Ocean Energy officials refereed to criminal court for $1B embezzlement

Thu, 18 Oct 2018 - 02:03 GMT

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 refers official to Criminal Court over embezzlement of LE3M

Sat, 22 Sep 2018 - 11:53 GMT

Attorney General Nabil Sadeq referred Saturday an official at the Environmental Protection Fund to the criminal court for embezzlement of LE 3 million.

ACA arrests gang in embezzlement of LE3.5M in Suez

Wed, 04 Oct 2017 - 10:40 GMT

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.

Vietnam seeks death penalty for embezzlement by PetroVietnam ex-CEO

Thu, 14 Sep 2017 - 08:57 GMT

Prosecutors in Vietnam said they were seeking the death sentence in an embezzlement case against a former chairman of state energy firm PetroVietnam.

Menoufia Police Investigation topsentenced for embezzlement

Thu, 10 Aug 2017 - 08:48 GMT

Director of Police Criminal Investigation of Sadat City, Menoufia governorate, Mahmoud Abd El Maksoud was sentenced.

Uzbekistan holds ex-president's daughter in custody

Fri, 28 Jul 2017 - 03:24 GMT

Gulnara Karimova is in custody following a 2015 conviction for extortion and embezzlement and is being investigated for more crimes

Official arrested for embezzling subsidy funds

Wed, 07 Jun 2017 - 07:31 GMT

The arrested official embezzled LE 1.2 million from the support system funds.

12 settlements of Mubarak-era businesses approved by reconciliation committee.

Sat, 06 May 2017 - 06:00 GMT

Twelve reconciliation deals worth millions of Egyptian pounds requested by officials from former President Mubarak’s .

Head of government-owned medical company arrested over embezzlement charges

Tue, 02 May 2017 - 08:18 GMT

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.

New lawsuit to recover Mubarak’s smuggled money

Thu, 13 Apr 2017 - 05:29 GMT

Suit demands Mubarak's assets be seized and added to the state treasury, for the benefit of the Egyptian people.