Illicit Gains Authority

Court adjourns assets seizure case of former security official, governor
Egypt

Court adjourns assets seizure case of former security official, governor

The Cairo Criminal Court on Thursday decided to adjourn the assets sequestration case of Osama al-Marasi, the former Giza security…
Former PM Nazif’s corruption trial adjourned to 12 April
Egypt

Former PM Nazif’s corruption trial adjourned to 12 April

The Cairo Criminal adjourned the trial of former Prime Minister Ahmed Nazif to 12 April to hear more witness testimonies,…
Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds
Egypt

Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds

A parliamentary committee on Wednesday met with the Illicit Gains Authority, the committee tasked with recovering stolen funds transferred abroad.…
MP submits draft bill to recover money transferred abroad
Egypt

MP submits draft bill to recover money transferred abroad

MP Essam Sultan, vice president of the moderate Islamist Wasat Party, has submitted a draft law to repatriate assets siphoned…
Switzerland investigates allegations of Mubarak family laundering millions of dollars
Egypt

Switzerland investigates allegations of Mubarak family laundering millions of dollars

Assem al-Gohary, head of the Illicit Gains Authority (IGA), has received an official letter from the Swiss prosecution saying it…
Spanish court to consider extraditing corrupt businessman
Egypt

Spanish court to consider extraditing corrupt businessman

A Spanish court is convening on 9 February to consider Egyptian authorities’ request to extradite Egyptian businessman Hussein Salem, who…
Egypt, Spain to discuss handover of runaway businessman’s daughter
Egypt

Egypt, Spain to discuss handover of runaway businessman’s daughter

Egypt’s anti-graft agency has decided to send a delegation to Madrid to attend the closing court session that will decide…
Egyptian court upholds decision to freeze Mubarak secretary’s assets
Egypt

Egyptian court upholds decision to freeze Mubarak secretary’s assets

The Cairo Criminal Court on Wednesday upheld the decision of the Illicit Gains Authority (IGA) to freeze the assets of…
Court confirms legality of freezing Mubarak family assets
Egypt

Court confirms legality of freezing Mubarak family assets

An Egyptian court of appeal on Thursday ruled in favor of the government's decision to freeze assets belonging to toppled…
Court to rule on freezing of Mubarak assets on Thursday
Egypt

Court to rule on freezing of Mubarak assets on Thursday

The Giza Criminal Court on Wednesday scheduled for Thursday the hearing on the decision of the Illicit Gains Authority (IGA)…
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