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NAEEM Holding

NAEEM Holding latest

HSBC Switzerland is at the center of an international, multi-billion-dollar scandal. (AFP/File)
July 24th, 2016 - 06:00 GMT

Swiss Leaks revisited: Strong Egyptian presence in banking scandal

Yasser Mallawany, an Egyptian businessman with connections to the Mubarak family, may be the "ringleader" in a HSBC banking scandal with $3.5B USD at stake.
Read more
Al Bawaba
November 22nd, 2006 - 11:21 GMT

Naeem Holding Lists On The Case

Al Bawaba News

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