illicit gains

Former state newspaper executives sentenced to 5 years for illicit gains
Egypt

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

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

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

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

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

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

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

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

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

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…
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