Illicit Gains Authority
Egypt bans Suzanne Mubarak’s nephew from traveling
Egypt
November 15, 2012
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
November 15, 2012
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…
Illicit Gains Authority asks Interpol to arrest fugitive pro-Mubarak journalist
Egypt
November 11, 2012
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…
Verdict on Farouk Hosni expected in December, travel ban upheld
Egypt
November 7, 2012
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…
Former assembly speaker to be released pending graft investigation
Egypt
October 24, 2012
Former assembly speaker to be released pending graft investigation
Cairo Criminal Court upheld on Wednesday the decision to release former People's Assembly Speaker Fathi Sorour in a graft case…
Hussein Salem investigated for evading LE90 million in taxes
Egypt
October 23, 2012
Hussein Salem investigated for evading LE90 million in taxes
Assistant Public Prosecutor Adel Saeed on Tuesday said that Public Prosecutor Abdel Meguid Mahmoud ordered investigation into fugitive businessman Hussein…
Shafiq files complaint alleging election irregularities
Egypt
October 22, 2012
Shafiq files complaint alleging election irregularities
A lawyer representing former presidential candidate Ahmed Shafiq filed a complaint with the public prosecution alleging numerous irregularities and violations…
Court greenlights disclosure of former Al-Ahram, Ahly Club heads’ assets
Egypt
October 22, 2012
Court greenlights disclosure of former Al-Ahram, Ahly Club heads’ assets
The Cairo Court of Appeals agreed Sunday to order the disclosure of secret bank accounts owned by former chief editor…
Illicit Gains Authority freezes Shafiq family assets
Egypt
October 21, 2012
Illicit Gains Authority freezes Shafiq family assets
The Illicit Gains Authority decided Sunday to freeze the assets of former presidential candidate Ahmed Shafiq and his three daughters,…
Business tycoon detained on illicit gain charges
Egypt
October 16, 2012
Business tycoon detained on illicit gain charges
The Illicit Gains Authority on Tuesday detained business tycoon Ibrahim Kamel, member of the dissolved National Democratic Party, for 15…