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The security services arrested businessman Salah Diab, this morning, Tuesday, to investigate his accusation of several financial cases. Security sources revealed that Diab’s arrest took place early this morning, from inside his home in the Manial Shiha area of Giza. He was transferred to the competent authorities, which opened with him an extensive investigation into some financial irregularities.
In 2015, the businessman was arrested and investigations revealed that businessman Salah Diab, Mahmoud El-Gammal and 15 other of their partners in the “Sunset” and “New Giza” companies took profits and damaged public money, including violations. in the New Land project allocation. Giza, road to the desert of Alexandria.
Investigations confirmed that the Public Funds Prosecutor’s Office, headed by the First Attorney General, Counselor Ahmed Al-Bahrawi, sent a request to the Attorney General to approve the issuance of a decision to seize funds from several businessmen, after accusing them of illicit profits. and breach the land contracts of “New Giza” in the City of October 6, and their purchase The project land is lower than the price set for them and use it to build a housing project in contravention of contracts, and this is the case in which reports were submitted to the Public Funds Prosecutor’s Office in 2013.
Investigations revealed that the city of “New Giza”, on the Alexandria desert highway, was built on an area of 1,500 acres. The businessman Salah Diab obtained 976 acres through public auction in 2007, and obtained another 524 acres for another project in 1996, and the responsible authorities specified a period A time during which the project to be acquired by the land will be implemented, and its violation of the specified period for the establishment and completion of the project, and its incorporation into another project is against the law, and is considered illegal profit and waste of state funds.
