Financial corruption
Habib al-Adly requests refund of his money after acquittal
Egypt
December 29, 2022
Habib al-Adly requests refund of his money after acquittal
The former Minister of Interior, Habib al-Adly, filed a lawsuit to demand the refund of his confiscated sums of money,…
Zamalek SC suspended amid ‘conspiracy’
Egypt
August 20, 2018
Zamalek SC suspended amid ‘conspiracy’
Zamalek Sporting Club president Mortada Mansour announced on Twitter the suspension of all of the club’s sporting activities, including football,…
Mubarak-era business tycoon warns Sisi, PM to release his assets
Egypt
December 6, 2016
Mubarak-era business tycoon warns Sisi, PM to release his assets
The lawyer of Mubarak-era business tycoon Hussein Salem and his family, Mahmoud Kebeish, submitted a court warning to President Abdel…
Former employees file class action against Wells Fargo
Business
September 25, 2016
Former employees file class action against Wells Fargo
Two former Wells Fargo & Co employees have filed a class action in California seeking $2.6 billion or more for…
After setbacks, NY prosecutors resume insider trading crackdown
Business
June 23, 2016
After setbacks, NY prosecutors resume insider trading crackdown
Federal prosecutors in Manhattan are pursuing insider trading cases on a pace not seen since 2012 — before a major…
Pakistan opposition leader Khan admits using off-shore company
World
May 14, 2016
Pakistan opposition leader Khan admits using off-shore company
Pakistani opposition leader Imran Khan, who tried to oust Prime Minister Nawaz Sharif in a row over offshore wealth, has…
Panama raids Mossack Fonseca property, seizes shredded papers
Business
April 24, 2016
Panama raids Mossack Fonseca property, seizes shredded papers
Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the center of a massive…
Let’s not overreact to Panama Papers, many EU finmins warn
World
April 23, 2016
Let’s not overreact to Panama Papers, many EU finmins warn
A European Commission plan to publicly reveal tax and financial data of large companies has raised concerns among many European…
Wells Fargo admits deception in $1.2 billion US mortgage accord
Business
April 9, 2016
Wells Fargo admits deception in $1.2 billion US mortgage accord
Wells Fargo & Co (WFC.N) admitted to deceiving the US government into insuring thousands of risky mortgages, as it formally…
Russia’s Putin: Friend named in Panama Papers not corrupt
World
April 8, 2016
Russia’s Putin: Friend named in Panama Papers not corrupt
Russian President Vladimir Putin said a friend of his named in the "Panama Papers" leaks had done nothing wrong and…