illicit gains
Spanish government gives green light for Salem’s extradition
Egypt
July 9, 2011
Spanish government gives green light for Salem’s extradition
BARCELONA - At its weekly meeting on Friday, the Spanish government gave the green light to approve Egypt's request to extradite businessman…
Marshal Tantawi approves new military law on illicit gains
Egypt
June 18, 2011
Marshal Tantawi approves new military law on illicit gains
Field Marshal Hussein Tantawi, head of the Supreme Council of the Armed Forces, approved the addition of Article 8 to…
Tuesday’s papers: Heikal’s testimony, controversial national dialogue and Islamic-secular divide
Egypt
May 24, 2011
Tuesday’s papers: Heikal’s testimony, controversial national dialogue and Islamic-secular divide
Tuesday’s local press highlights two main issues: the testimony of veteran journalist Mohamed Hassanein Heikal about former President Hosni Mubarak’s…
Tuesday’s papers: Suzanne gives up her assets, Adly’s detention extended
Egypt
May 17, 2011
Tuesday’s papers: Suzanne gives up her assets, Adly’s detention extended
Both state-owned and independent papers extensively cover the results of investigations into allegations brought against former senior officials of the…
Egypt’s ex-First Lady jailed for 15 days
Egypt
May 13, 2011
Egypt’s ex-First Lady jailed for 15 days
Egypt’s Assistant Justice Minster for Illicit Gains Affairs Assem al-Gohary ordered on Friday the detention of ousted President Hosni Mubarak’s…
Prosecution begins questioning of Alaa and Gamal Mubarak
Egypt
May 5, 2011
Prosecution begins questioning of Alaa and Gamal Mubarak
Prosecutors from the Illicit Gains Authority on Thursday began questioning Alaa and Gamal Mubarak, sons of deposed President Hosni Mubarak,…
Mubarak’s sons to face trial within days
Egypt
April 16, 2011
Mubarak’s sons to face trial within days
The Illicit Gains Authority (IGA) will this week receive investigative reports from the Administrative Control Authority and the Public Funds…
Authorities summon Safwat al-Sherif for investigation
Egypt
April 7, 2011
Authorities summon Safwat al-Sherif for investigation
Assistant Justice Minister for the Illicit Gains Authority Assem al-Gohary has summoned former Shura Council Speaker Safwat al-Sherif for investigation…
Former Egypt official transferred US$620 million from UK to Switzerland
Business
February 22, 2011
Former Egypt official transferred US$620 million from UK to Switzerland
Mohamed Mahsoub, secretary-general of the popular "Egyptian Front for Reclaiming the People’s Wealth," said the group had documents in its…