public funds prosecution
Judicial sources: New bribery charges brought against Mubarak officials
Egypt
March 23, 2012
Judicial sources: New bribery charges brought against Mubarak officials
The Public Funds Prosecution has opened investigations into new allegations that members of the former Mubarak regime received bribes from…
Investigation: Salafi NGO received LE223 mn from foreign ‘religious extremists’
Egypt
March 6, 2012
Investigation: Salafi NGO received LE223 mn from foreign ‘religious extremists’
Authorities referred the Salafi NGO Ansar al-Sunnah to investigation by the Public Funds Prosecution over charges of embezzlement and illegally…
Former officials to be questioned on charges of facilitating illegal privatization
Egypt
October 14, 2011
Former officials to be questioned on charges of facilitating illegal privatization
The Public Funds Prosecution has started interrogations into the former Mubarak regime's alleged illegal privatization activity after receiving reports on…
Suzanne Mubarak under investigation over foreign funds
Egypt
May 3, 2011
Suzanne Mubarak under investigation over foreign funds
Suzanne Mubarak is facing investigation and possible criminal charges relating to the misuse of foreign aid. The investigation represents the…
Gamal Mubarak: I was going to run for president
Egypt
April 27, 2011
Gamal Mubarak: I was going to run for president
Gamal Mubarak, son of deposed President Hosni Mubarak, has admitted that he was intending to run in the presidential elections,…
Officials accused of exploiting state-funded healthcare
Egypt
July 24, 2010
Officials accused of exploiting state-funded healthcare
A number of MPs and their supporters conspired with six officials at private hospitals to exploit state-funded healthcare, a report…
Music producer says he uncovered ‘defective’ Rotana deal
Egypt
May 18, 2010
Music producer says he uncovered ‘defective’ Rotana deal
Mohsen Gaber, owner of the music production company Alam el-Fan, said he is the reason why details of the deal…
Sale of Egyptian concert footage to Rotana under investigation
Egypt
May 17, 2010
Sale of Egyptian concert footage to Rotana under investigation
The Public Funds Prosecution launched investigations yesterday into alleged violations by the Egyptian Radio and Television Union (ERTU) in connection…
‘Iron Lady’ sentenced to 3 years in fraud case
Egypt
March 28, 2010
‘Iron Lady’ sentenced to 3 years in fraud case
A misdemeanor court in Heliopolis has sentenced businesswoman Hoda Abdel Moneim, known as the "Iron Lady," to three years in…