CAIRO 26 September 2020: The economic professor in Barcelona Nael Shehata, who filed a lawsuit against the fugitive contractor Mohamed Ali for tax evasion and money laundering, revealed new information on the corruption cases against Ali. Shehata added that Ali got the money from Egypt to his own account in Spain to complete the purchase process. “The financial problems that Ali is suffering from are tax evasion and money laundering. Ali fled to Spain where he posted videos criticizing the regime in September and later moved to the United Kingdom. Sources revealed to Egypt Today that the fugitive contractor is tied with the outlawed Muslim Brotherhood through financial partnerships.
Source: Egypt Today September 26, 2020 12:11 UTC