Illicit Gains Authority

Cabinet works to recover stolen funds, develop Sinai
Egypt

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

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

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

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

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

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

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

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

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

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…
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