illicit gains
Former state newspaper executives sentenced to 5 years for illicit gains
Egypt
June 19, 2012
Former state newspaper executives sentenced to 5 years for illicit gains
Cairo Criminal Court on Tuesday sentenced Mohamed Ahdy Fadly, former CEO of the state-run Akhbar Al-Youm press organization, and advertisement…
Cyprus probes possible Mubarak funds
Egypt
June 12, 2012
Cyprus probes possible Mubarak funds
Cyprus said Tuesday it was investigating whether ousted Egyptian President Hosni Mubarak stashed away ill-gotten gains in secret accounts on…
Attorney general sends Mubarak sons to court over bank sale
Egypt
May 30, 2012
Attorney general sends Mubarak sons to court over bank sale
Attorney General Abdel Meguid Mahmoud has referred the sons of deposed President Hosni Mubarak and seven others to criminal court…
Court sentences former presidential chief of staff to 7 years in prison
Egypt
May 27, 2012
Court sentences former presidential chief of staff to 7 years in prison
Cairo Criminal Court on Sunday sentenced former presidential Chief of Staff Zakariya Azmy to seven years in prison and fined…
LE18 million in Suzanne Mubarak’s name discovered among Swiss Institute’s assets
Egypt
May 15, 2012
LE18 million in Suzanne Mubarak’s name discovered among Swiss Institute’s assets
Assets and stocks worth US$3million (LE18 million) were found to be owned by the Egypt-based International Peace Research Institute…
Court to issue verdict against former presidential chief of staff on 27 May
Egypt
May 3, 2012
Court to issue verdict against former presidential chief of staff on 27 May
An Egyptian court will issue a verdict on 27 May against Zakariya Azmy, former presidential chief of staff, and others…
Former prime minister’s trial adjourned
Egypt
April 12, 2012
Former prime minister’s trial adjourned
South Cairo Criminal Court on Thursday decided to adjourn the trial of former Prime Minister Ahmed Nazif, who is charged…
Trial of former presidential chief of staff adjourned to March
Egypt
February 28, 2012
Trial of former presidential chief of staff adjourned to March
Cairo Criminal Court on Tuesday adjourned the trial of former presidential chief of staff Zakariya Azmy, his wife and her…
Former PM Nazif referred to court on illicit gains charges
Egypt
December 20, 2011
Former PM Nazif referred to court on illicit gains charges
Former Prime Minister Ahmed Nazif has been referred to criminal court for allegedly amassing LE64 million by illegal means. The…
Former PM remanded into custody for a third time on illicit gains charges
Egypt
September 5, 2011
Former PM remanded into custody for a third time on illicit gains charges
Former Prime Minister Ahmed Nazif was remanded into custody for 15 days on Monday, marking the third time he has…