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Nawal Al-Dajouei's accounts vanish
The case revolves around the theft and embezzlement of Dr. Nawal Al-Dajouy's funds, a pioneering figure in education and academic services in Egypt. It involved complex financial transactions targeting her personal accounts and companies, utilizing forged power of attorney documents and impersonation of legal identities. The events began with a tax notification regarding the sale of shares in her name—an action she had not authorized—prompting a financial and judicial review. This review revealed millions of dollars and Egyptian pounds being liquidated from her accounts and assets, as well as the collection of large sums through cheques and deposits, despite there being no legitimate income sources to justify such wealth. The investigation included legal disputes, illegal administrative changes, and the intrusion into her personal safes. Moreover, there were purchases of real estate and a yacht in Turkey whose funding sources remained unclear. The report confirmed that the amounts withdrawn and drained from her accounts totaled billions of pounds and dollars, and that the liquidations were carried out unlawfully through forged powers of attorney and the seizure of assets. The case concluded with the death of her grandson, Ahmed Al-Dajouy, amidst complicated legal and financial repercussions related to inheritance files and properties. Meanwhile, official documents serve as evidence of the illegal exploitation of her wealth and assets over the years, with prominent figures implicated in orchestrating the theft and liquidation of the Dajouy family's assets.
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