Neymar has millions in assets frozen in Brazil
A Brazilian court has accused international football star, Neymar, of evading millions…
Barclays profits up 15% in H1 of 2015
Assets inched up 3% to total EGP 18.5bn, while expenses surged to…
Assets of Juhayna CEO Safwan Thabet frozen
The move to freeze assets also included a further 66 companies
Switzerland drops criminal organisation charge against Mubarak family, aids
Criminal proceedings will continue against all defendants on money laundering, says spokesman
Committee rejects Abu Trika’s appeal over assets freeze
Abu Trika’s assets were frozen following the committee’s decision to confiscate properties…
Abu Trika’s appeal against freezing assets rejected
The governmental committee tasked to confiscate assets and properties of the outlawed…
Faisal Islamic Bank’s volume of business increases 10%
Meanwhile the bank's net profits reached EGP 196.97m in the first quarter…
Football legend Abu Trika’s assets frozen for affiliation to ‘terrorism financing’
The player appealed the decision, as all bank accounts are also frozen
Court ruling compels government to unfreeze NGO funds
Funds of 138 local Al-Jamia Al-Shariya branches frozen in 2013 over alleged…