Illicit Gains Authority

Egypt market capital falls LE25 billion after Mubarak’s sons arrested
Egypt

Egypt market capital falls LE25 billion after Mubarak’s sons arrested

  The Egyptian Exchange’s (EGX) market capital fell by LE25 billion, closing at LE825 billion on Sunday, after police arrested…
Mubarak-era business tycoon Hussein Salem acquitted in ‘Israel gas deal’
Egypt

Mubarak-era business tycoon Hussein Salem acquitted in ‘Israel gas deal’

The Cairo Criminal Court acquitted on Thursday Mubarak-era business tycoon Hussein Salem in his retrial in the case known as…
Illicit Gains Authority seizes funds of 18 defendants in wheat corruption case
Egypt

Illicit Gains Authority seizes funds of 18 defendants in wheat corruption case

The Illicit Gains Authority affiliated to the Justice Ministry announced Thursday the seizure of funds and property of 18 defendants…
Hussein Salem signs LE5.341 bn reconciliation deal: Illicit Gains Authority
Egypt

Hussein Salem signs LE5.341 bn reconciliation deal: Illicit Gains Authority

Chairman of the Illicit Gains Authority Adel al-Saeed has announced a reconciliation deal agreed between the authority and the fugitive…
Mubarak-era parliament speaker Safwat al-Sherif sentenced to 5 years in prison
Egypt

Mubarak-era parliament speaker Safwat al-Sherif sentenced to 5 years in prison

An Egyptian court sentenced Mubarak-era parliament speaker Safwat al-Sherif and his son to five years in prison for illicit profiteering…
Trial of Safwat al-Sherif, his two sons postponed to 30 April
Egypt

Trial of Safwat al-Sherif, his two sons postponed to 30 April

Cairo Criminal Court, headed by Judge Mohamed Khalafallah, postponed the trial of Safwat al-Sherif and his two sons to 30…
Mubarak’s detention extended for 15 days
Egypt

Mubarak’s detention extended for 15 days

Former President Hosni Mubarak has been ordered detained an additional 15 days pending further investigation into graft charges, according to…
Illicit Gains Authority investigates lands of former Al-Ahram executives
Egypt

Illicit Gains Authority investigates lands of former Al-Ahram executives

    The Illicit Gains Authority plans to inventory the properties two former Al-Ahram newspaper executives after investigations suggested the…
Habib al-Adly referred to criminal court on profiteering charges
Egypt

Habib al-Adly referred to criminal court on profiteering charges

The Illicit Gains Authority decided Monday to refer former Interior Minister Habib al-Adly to criminal court on charges of illegally…
Switzerland agrees to draft law on return of smuggled funds
Egypt

Switzerland agrees to draft law on return of smuggled funds

Switzerland has agreed to draft a law governing the return of funds smuggled out of Egypt by Mubarak regime figures…
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