{"id":597173,"date":"2019-07-17T03:57:59","date_gmt":"2019-07-17T03:57:59","guid":{"rendered":"https:\/\/enterpriseam.com\/egypt\/2019\/07\/17\/fifty-five-financial-fraud-cases-worth-over-egp-200-mn-resolved-in-one-month\/"},"modified":"2019-07-17T03:57:59","modified_gmt":"2019-07-17T03:57:59","slug":"fifty-five-financial-fraud-cases-worth-over-egp-200-mn-resolved-in-one-month","status":"publish","type":"post","link":"https:\/\/enterpriseam.com\/egypt\/2019\/07\/17\/fifty-five-financial-fraud-cases-worth-over-egp-200-mn-resolved-in-one-month\/","title":{"rendered":"Fifty-five financial fraud cases worth over EGP 200 mn resolved in one month"},"content":{"rendered":"

The General Administration of Public Money Investigations has resolved fifty-five cases of financial fraud worth a combined EGP 200 mn and 3 mn in foreign currency (mainly USD and EUR), Egypt Today reports<\/a>. The crimes ranged from bribery and administrative corruption to illegal currency trade, money laundering and tax evasion.<\/p>\n","protected":false},"excerpt":{"rendered":"

The General Administration of Public Money Investigations has resolved fifty-five cases of financial fraud worth a combined EGP 200 mn and 3 mn in foreign currency (mainly USD and EUR), Egypt Today reports. The crimes ranged from bribery and administrative corruption to illegal currency trade, money laundering and tax evasion.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"single-feature.php","format":"standard","meta":{"_acf_changed":false,"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","ep_exclude_from_search":false,"_primary_brand":0,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9346],"tags":[109,2376,72,7087,3588],"brand":[],"newspack_spnsrs_tax":[],"class_list":["post-597173","post","type-post","status-publish","format-standard","hentry","category-egypt-politics-economics","tag-corruption","tag-egypt-politics-economics","tag-enterpriseam","tag-finance","tag-fraud","wpautop","entry"],"acf":{"mongo_id":"f231a59a-a844-49b1-a9cc-8341b24d2a58","is_powered_by":true,"story_type":"1","photo_url":"","photo_position":"above","related_issue":[597133],"teaser":"","voice_url":""},"yoast_head":"\nFifty-five financial fraud cases worth over EGP 200 mn resolved in one month - EnterpriseAM Egypt<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/enterpriseam.com\/egypt\/2019\/07\/17\/fifty-five-financial-fraud-cases-worth-over-egp-200-mn-resolved-in-one-month\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fifty-five financial fraud cases worth over EGP 200 mn resolved in one month\" \/>\n<meta property=\"og:description\" content=\"The General Administration of Public Money Investigations has resolved fifty-five cases of financial fraud worth a combined EGP 200 mn and 3 mn in foreign currency (mainly USD and EUR), Egypt Today reports. 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The Administrative Control Authority said that specialists are investigating the crime and examining loopholes to understand how the employees were able to embezzle the funds.","rel":"","context":"In "Egypt Politics + Economics"","block_context":{"text":"Egypt Politics + Economics","link":"https:\/\/enterpriseam.com\/egypt\/category\/egypt-politics-economics\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/ent.news\/internal\/536550.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":624505,"url":"https:\/\/enterpriseam.com\/egypt\/2018\/09\/10\/safwat-el-sherif-sentenced-to-3-years-in-prison-fined-99-490-974-egp-for-corruption\/","url_meta":{"origin":597173,"position":3},"title":"Safwat El Sherif sentenced to 3 years in prison, fined 99, 490, 974 EGP for corruption","author":"enterpriseam admin","date":"10 September 2018","format":false,"excerpt":"An Egyptian criminal court sentenced Mubarak-era politician Safwat El Sherif to three years in prison and fined him EGP 99.5 mn on illicit gains charges, Al Masry Al Youm reports. 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