Illicit Gains Authority
Cabinet works to recover stolen funds, develop Sinai
Egypt
August 29, 2012
Cabinet works to recover stolen funds, develop Sinai
Prime Minister Hesham Qandil has approved the formation of a national committee to retrieve funds smuggled abroad by members of…
Sharif, sons referred to criminal court over illicit gains
Egypt
August 29, 2012
Sharif, sons referred to criminal court over illicit gains
The head of Egypt's Illicit Gain Authority Assem al-Gohary has referred former National Democratic Party General Secretary Safwat al-Sharif, along with…
Committee on retrieving embezzled funds to be restructured, says PM
Egypt
August 9, 2012
Committee on retrieving embezzled funds to be restructured, says PM
The committee tasked with retrieving funds stolen by figures from the former Mubarak regime will be restructured, announced Prime…
Update: Switzerland freezes more Mubarak assets, says agency
Egypt
July 25, 2012
Update: Switzerland freezes more Mubarak assets, says agency
The Swiss authorities have frozen more assets belonging to former President Hosni Mubarak and his associates, the Swiss news agency…
Former regime’s funds abroad total at least US$700 million
Egypt
July 24, 2012
Former regime’s funds abroad total at least US$700 million
Embezzled assets of former President Hosni Mubarak and other regime figures total at least US$704 million, said Assem al-Gohary, head…
Extradition process begins for Hussein Salem partner
Egypt
July 3, 2012
Extradition process begins for Hussein Salem partner
Judicial sources have projected that the attorney general office’s department of international cooperation would within a week complete the file…
Hussein Salem’s business partner arrested in Madrid
Egypt
July 1, 2012
Hussein Salem’s business partner arrested in Madrid
Interpol in Madrid arrested Ali Evsen, the partner of businessman Hussein Salem, in accordance with a request from the Egyptian…
Mubaraks have 40 villas and LE1 bln in Egyptian banks, Illicit Gains Authority reveals
Egypt
June 4, 2012
Mubaraks have 40 villas and LE1 bln in Egyptian banks, Illicit Gains Authority reveals
Al-Masry Al-Youm has obtained details of the investigations conducted by the Illicit Gains Authority (IGA) into the wealth of Mubarak,…
Anti-graft authority to refer Mubarak family to criminal court
Egypt
June 3, 2012
Anti-graft authority to refer Mubarak family to criminal court
The Illicit Gains Authority will refer former President Hosni Mubarak and his immediate family back to criminal court once it…
Media overstates Mubarak’s wealth to satisfy public, says illicit gains chief
Egypt
March 25, 2012
Media overstates Mubarak’s wealth to satisfy public, says illicit gains chief
The head of the Illicit Gains Authority on Sunday called on the media to be accurate about the presumed…