money laundering charges
Judge refuses to dismiss ex-Trump campaign chief’s money laundering charge
World
June 23, 2018
Judge refuses to dismiss ex-Trump campaign chief’s money laundering charge
A federal judge on Friday dealt another blow to U.S. President Donald Trump’s former campaign chairman Paul Manafort, refusing to…
Ahmed Ezz cleared of final corruption case after financial reconciliation
Egypt
April 15, 2018
Ahmed Ezz cleared of final corruption case after financial reconciliation
Cairo Criminal Court dropped the final corruption case against Egyptian businessman Ahmed Ezz by applying the Reconciliation Law on Saturday.…
Ex-interior minister’s trial on money laundering adjourned to 16 January
Egypt
December 8, 2013
Ex-interior minister’s trial on money laundering adjourned to 16 January
The Cairo Criminal Court postponed on Sunday the trial of former Interior Minister Habib al-Adly regarding money laundering charges to…
Shafiq trial adjourned to 11 December
Egypt
October 19, 2013
Shafiq trial adjourned to 11 December
Cairo Criminal Court adjourned the case against former presidential candidate Ahmed Shafiq as well as, amongst others, his daughters, until…