This is a project I have been working on in collaboration with Bradley Hope, the Cairo correspondent at The National newspaper (and author of Robbing Egypt, a three-part series on the culture of corruption and the hunt for assets related to the Mubarak regime).
We have created a non-exhaustive list of businessmen/women and government officials who have been accused, sentenced and/or convicted in corruption cases.
It is a work in progress but it would be good to get the matrix filled in where possible, and/or suggestions on how to structure it. Please email me at firstname.lastname@example.org.
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Full document is available here.