corruption

Stock market ordered to freeze Shafiq assets
Egypt

Stock market ordered to freeze Shafiq assets

The Egyptian Stock Exchange received directives from the Justice Ministry’s Illicit Gain Authority to freeze bonds and securities owned by…
Egypt bans Suzanne Mubarak’s nephew from traveling
Egypt

Egypt bans Suzanne Mubarak’s nephew from traveling

Acting on orders from the Illicit Gains Authority, officials at Cairo International Airport have banned Khaled Mounir Thabet, nephew of…
Anti-graft body asks court to immediately freeze Shafiq assets
Egypt

Anti-graft body asks court to immediately freeze Shafiq assets

The Illicit Gains Authority called on the Cairo Appeals Court to urgently review the authority’s decision to freeze the assets…
Govt negotiates corruption settlements with former officials
Egypt

Govt negotiates corruption settlements with former officials

The government has started reconciliation procedures with officials who served under former President Hosni Mubarak and are detained for financial…
Businessman Hussein Salem offers LE2 billion for govt to drop charges
Egypt

Businessman Hussein Salem offers LE2 billion for govt to drop charges

Hussein Salem has offered to return assets he amassed illegally in exchange for the cancellation of court rulings against him…
Judicial sources: Prosecutors investigate complaints against Tantawi, Anan
Egypt

Judicial sources: Prosecutors investigate complaints against Tantawi, Anan

Civilian prosecutors plan to speak to those who have filed complaints against former military council head Hussein Tantawi and his…
Illicit Gains Authority asks Interpol to arrest fugitive pro-Mubarak journalist
Egypt

Illicit Gains Authority asks Interpol to arrest fugitive pro-Mubarak journalist

    The Illicit Gains Authority on Sunday requested that Interpol arrest a pro-Mubarak journalist who has fled to the…
Court: Verdict in steel tycoon trial to be issued 6 Jan
Egypt

Court: Verdict in steel tycoon trial to be issued 6 Jan

The verdict steel tycoon Ahmed Ezz's trial is scheduled be issued on 6 January, the Gaza Criminal Court said on…
Verdict on Farouk Hosni expected in December, travel ban upheld
Egypt

Verdict on Farouk Hosni expected in December, travel ban upheld

The Giza Criminal Court set 3 December to issue a verdict in former Culture Minister Farouk Hosni's corruption trial. He…
Case against EgyptAir officials postponed to December
Egypt

Case against EgyptAir officials postponed to December

The North Cairo Criminal Court on Tuesday postponed the trial of five Civil Aviation leaders. who are charged with squandering…
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