Profiteering
Credit Suisse leaks reveal money siphoned abroad by Alaa and Gamal Mubarak
Egypt
February 22, 2022
Credit Suisse leaks reveal money siphoned abroad by Alaa and Gamal Mubarak
Media reports circulated leaked data from the Swiss bank “Credit Suisse”, highlighting the hidden fortunes of many clients, including political…
Ex-Judge sentenced to 7 years in prison for illicit gains: Cairo Court
Egypt
January 7, 2019
Ex-Judge sentenced to 7 years in prison for illicit gains: Cairo Court
The Cairo Criminal Court has sentenced ex-Chief of North Cairo Court Walid Sharabi to seven years in prison with…