public funds prosecution
Prosecution summons 5 officials over New Cairo flooding crisis
Egypt
May 3, 2018
Prosecution summons 5 officials over New Cairo flooding crisis
Prosecutor General Nabil Sadek summoned five governmental officials to hear their sayings over the flooding crisis following the heavy rains…
Defendant commits suicide jumping from Mugamma building
Egypt
January 6, 2015
Defendant commits suicide jumping from Mugamma building
A 66-year-old defendant committed suicide on Tuesday by jumping from the 9th floor of Mugamma al-Tahrir building. The Qasr al-Nil prosecutor…
Prosecutor releases former Prime Minister in illegal gifts case
Egypt
June 23, 2013
Prosecutor releases former Prime Minister in illegal gifts case
The Public Funds Prosecution ordered Sunday the release of former Prime Minister Ahmed Nazif on charges of obtaining illegal gifts…
Egypt releases confidential information to Britain on Mubarek-era officials
Egypt
March 21, 2013
Egypt releases confidential information to Britain on Mubarek-era officials
Egypt has provided Britain with confidential information about eight local businessmen who have accounts in the UK, in the hopes…
Egypt intensifies talks over repatriating illicit funds in UK banks
Egypt
March 19, 2013
Egypt intensifies talks over repatriating illicit funds in UK banks
A Public Funds Prosecution delegation is in the midst of intense negotiations with British authorities in London over the repatriation…
Public Funds Prosecution to seek former regime money
Egypt
March 10, 2013
Public Funds Prosecution to seek former regime money
The Public Funds Prosecution plans to start implementing financial sanctions of more than LE10 million that criminal courts have issued against…
Former Shura Council speaker pays LE3 mn for illegal gifts
Egypt
February 27, 2013
Former Shura Council speaker pays LE3 mn for illegal gifts
Former Shura Council Speaker Safwat al-Sherif has paid LE3 million in compensation to the State Funds Prosecution for the value…
Prosecutors investigate complaint over job offer for Morsy’s son
Egypt
February 24, 2013
Prosecutors investigate complaint over job offer for Morsy’s son
The Public Funds Prosecution began Sunday investigating a complaint filed against the president that his younger son unfairly received a job…
Report: Mineral authority squandered LE2 billion in state funds
Egypt
February 21, 2013
Report: Mineral authority squandered LE2 billion in state funds
A report from the Central Auditing Organization sent to the Public Funds Prosecution Thursday said the Egyptian Mineral Resources Authority…
Public Funds Prosecution summons former ministers over Alexandria chalets
Egypt
January 30, 2013
Public Funds Prosecution summons former ministers over Alexandria chalets
The Public Funds Prosecution summoned former ministers Mounir Fakhry Abdel Nour, Zoheir Garana, Ahmed al-Maghraby and Fouad Sultan Wednesday to hear…