public funds prosecution

Judicial sources: New bribery charges brought against Mubarak officials
Egypt

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

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

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

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

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

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

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

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

‘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…
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