Illicit Gains Authority (IGA)
Mubarak sons released on bail pending probe
Egypt
June 27, 2014
Mubarak sons released on bail pending probe
The Cairo Criminal Court on Friday released the sons of Egypt's former president Hosni Mubarak pending investigation over charges of…
Two years on, Mubarak money abroad remains unattainable
Business
January 25, 2013
Two years on, Mubarak money abroad remains unattainable
Nearly two years after demonstrators first started trickling into Tahrir Square, chanting against corrupt government practices and calling for former…
Closed meeting between Egyptian and foreign officials to repatriate Mubarak’s money
Egypt
April 24, 2012
Closed meeting between Egyptian and foreign officials to repatriate Mubarak’s money
Egyptian and foreign officials on Tuesday held a closed meeting in a hotel in Cairo to discuss ways to repatriate…
European Union will keep Mubarak assets on ice, Illicit Gains Authority head says
Egypt
March 21, 2012
European Union will keep Mubarak assets on ice, Illicit Gains Authority head says
The European Union will continue to freeze the assets of former President Hosni Mubarak, his family and other former officials…
Egypt urges EU to renew Mubarak asset freeze
Egypt
March 11, 2012
Egypt urges EU to renew Mubarak asset freeze
Egypt has formally asked European Union countries to continue freezing funds belonging to deposed President Hosni Mubarak, his two sons…
Impotent oversight agencies stymie fight against corruption
Egypt
July 7, 2011
Impotent oversight agencies stymie fight against corruption
While trials of former regime officials may seem like a positive step in the fight against corruption, Ashraf Ali al-Baroudy,…
Interrogators decry dodgy answers by Mubarak and ex-officials
Egypt
June 16, 2011
Interrogators decry dodgy answers by Mubarak and ex-officials
The head of Egypt’s Ilicit Gains Authority (IGA) has complained of dodgy responses given by former president Hosni Mubarak and…
Authority says it has integrated plan to recover smuggled funds
Egypt
May 19, 2011
Authority says it has integrated plan to recover smuggled funds
Assem al-Gohary, head of the Illicit Gains Authority (IGA), a judiciary office affiliated with the Ministry of Justice and assigned…
Former presidential chief of staff released on bail
Egypt
May 18, 2011
Former presidential chief of staff released on bail
An Egyptian court on Tuesday released former presidential chief of staff Zakariya Azmy on a bail of LE200,000 pending investigations…
Official report: Mubaraks’ wealth exceeded official income
Egypt
April 18, 2011
Official report: Mubaraks’ wealth exceeded official income
Former President Hosni Mubarak and his family accumulated wealth in quantities that exceeded their official and declared sources of income,…