mubarak family

EU court upholds freeze of Mubarak family assets
Egypt

EU court upholds freeze of Mubarak family assets

  The European Council’s decision to freeze the Mubarak family’s assets was upheld on Thursday, by the Tribunal of the European…
Prosecution requests media gag order in new Mubarak embezzlement case
Egypt

Prosecution requests media gag order in new Mubarak embezzlement case

A member of the Supreme State Security Prosecution requested a media gag order on new investigation into accusations that members…
State lifts travel ban for defendants in Al-Ahram gifts case, including Mubarak family
Egypt

State lifts travel ban for defendants in Al-Ahram gifts case, including Mubarak family

Defendants in the Al-Ahram Gifts case will soon be able to travel freely, as the state takes further steps to…
Mubarak family pays LE20 million over gifts
Egypt

Mubarak family pays LE20 million over gifts

  The Public Funds Prosecution accepted an offer on Sunday from the family of ousted President Hosni Mubarak’s family to…
Court upholds freezing Suzanne Mubarak brother’s money
Egypt

Court upholds freezing Suzanne Mubarak brother’s money

The South Cairo Criminal Court on Wednesday supported the Illicit Gains Authority’s decision to ban businessman Mounir Thabet, brother of…
Search for Mubarak’s ill-gotten gains continues
Egypt

Search for Mubarak’s ill-gotten gains continues

Nearly a year and a half after protesters mocked former President Hosni Mubarak’s luxurious lifestyle from the sidewalks of Tahrir…
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,…
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…
Swiss investigate Mubarak links to money laundering gang
Egypt

Swiss investigate Mubarak links to money laundering gang

The Swiss Embassy in Cairo said on Tuesday that the Swiss authorities are investigating whether members of the family of…
Investigators reveal more details on Mubarak family finances
Egypt

Investigators reveal more details on Mubarak family finances

The Illicit Gains Authority recieved further reports from prosecutors on Thursday regarding their investigations into the wealth of deposed President…
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