Money laundering

Archive

MB trial starts with members in absentia

The trial of four Egyptians and a Saudi national charged with money laundering is expected to begin on June 14 at the emergency High State Security Court .

MB member refutes money laundering accusations

Secretary General of the Muslim Brotherhood's International Organization replied to the recent accusations leveled at the MB members residing abroad.

Egypt to charge Brotherhood leaders with money laundering

The Egyptian government has charged five members of the country’s leading opposition group the Muslim Brotherhood with money laundering and raising funds abroad. According to Egypt’s Attorney General Abdel Meguid

Egypt charges MB members abroad with money laundering

5 alleged members in the "International networking" case were referred to an Egyptian State Security Emergency Court .

Court overrules Interior Ministers’ appeal and defense anticipates speedy release of 12 MB detainees.

The Criminal Court in Cairo decided to overrule the appeal by the Interior ministry to challenge the numerous court releases issued by the judiciary on various occasions.

Extended detentions for Abdul Monem Abul Fotouh and 3 others, 15 days.

Aboul Fotouh, Secretary General of the Arab Doctors Union and a member of the Brotherhood's Executive Bureau was arrested earlier this year and charged with a host of fabricated accusations