financial crime
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حوادث
Egyptian Authorities Arrest Duo in Minya for Bank Impersonation Fraud
MINYA, Egypt – Egyptian authorities in Minya have arrested two individuals on charges of defrauding citizens by impersonating bank employees,…
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حوادث
Egyptian Authorities Intercept EGP 70 Million in Illicit Foreign Currency Laundering Scheme
Egypt’s Anti-Money Laundering and Organized Crime Sector, in coordination with relevant ministry bodies, has taken legal action against a criminal…
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حوادث
Egyptian TV Presenter Engy Hamada Faces Money Laundering Trial
CAIRO, Dec 23 (Reuters) – Egypt’s Economic Court is set to hear the first session of TV presenter Engy Hamada’s…
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حوادث
Egyptian Authorities Seize Over EGP 9 Million in Illicit Currency Trading
Egyptian authorities have seized over 9 million Egyptian pounds (EGP) in illicit foreign currency trading operations within the past 24…
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