embezzlement

embezzlement

MENA
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Lebanon justice ministry accuses Salameh of financial crimes

Riad Salameh, the disgraced former central bank governor in Lebanon, has been accused of 'illicit enrichment through public funds' by the justice ministry.

The New Arab Staff & Agencies
05 September, 2024
MENA
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$83 million missing at Iraqi ministry: anti-corruption body

The New Arab Staff
23 May, 2023
MENA
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France issues arrest warrant for Lebanese central bank chief

The New Arab Staff & Agencies
16 May, 2023
MENA
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Lebanon c.bank chief did not attend French fraud hearing

The New Arab Staff & Agencies
16 May, 2023
MENA
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Lebanon central bank chief's brother questioned for fraud

The New Arab Staff & Agencies
05 May, 2023
MENA
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Lebanon c. bank chief's brother misses fraud probe hearing

The New Arab Staff & Agencies
25 April, 2023
MENA
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Lebanon judge to lift travel ban on c.bank chief for probe

The New Arab Staff & Agencies
12 April, 2023
MENA
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Lebanon probes embezzlement of $300,000 at Ukraine mission

The New Arab Staff & Agencies
03 April, 2023
MENA
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Egyptian media pay little attention to Mubarak leaks

Thaer Mansour
23 February, 2022
MENA
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Libya bank staff detained over 600,000 euro embezzlement

The New Arab Staff
12 January, 2022
MENA
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Ex-premier's graft case a test of justice in oil-rich Kuwait

The New Arab Staff & Agencies
29 May, 2021
Riad Salameh
MENA
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Lebanon central bank governor 'acknowledges' transaction in Swiss probe

The New Arab Staff
25 April, 2021
Riad Salameh
MENA
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US denies weighing sanctions against Lebanon Central Bank chief

The New Arab Staff
05 March, 2021
hama rifaat
MENA
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Rights-group says confiscated Assad millions should go to Syrians

The New Arab Staff
19 June, 2020
rifaat al-assad syria
MENA
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Assad’s uncle sentenced to four years for embezzling funds

The New Arab Staff
17 June, 2020
Habib al-Adly - Anadolu
MENA
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Egypt frees Mubarak-era interior minister ahead of retrial

The New Arab & agencies
11 January, 2018
رفعت الأسد/سياسة/تويتر
MENA
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France seizes properties of Bashar al-Assad's uncle

The New Arab & agencies
09 September, 2016
Mubarak trial [AFP]
MENA
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Egypt court upholds Mubarak three-year jail sentence

The New Arab & agencies
09 January, 2016
مبارك
Perspectives

Egypt's missing billions will never be returned

The New Arab Staff

Mustafa Abdul Salam

01 December, 2014