Financial corruption

Habib al-Adly requests refund of his money after acquittal
Egypt

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

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

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

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

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

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

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

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

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

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…
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