Hussein Salem
Mubarak-era business tycoon acquitted of money laundering charges
Egypt
August 22, 2017
Mubarak-era business tycoon acquitted of money laundering charges
Cairo Criminal Court acquitted Mubarak-era energy business tycoon Hussein Salem along with his son and daughter on Tuesday, in their…
Mubarak-era business tycoon Hussein Salem acquitted in ‘Israel gas deal’
Egypt
May 18, 2017
Mubarak-era business tycoon Hussein Salem acquitted in ‘Israel gas deal’
The Cairo Criminal Court acquitted on Thursday Mubarak-era business tycoon Hussein Salem in his retrial in the case known as…
Mubarak-era business tycoon warns Sisi, PM to release his assets
Egypt
December 6, 2016
Mubarak-era business tycoon warns Sisi, PM to release his assets
The lawyer of Mubarak-era business tycoon Hussein Salem and his family, Mahmoud Kebeish, submitted a court warning to President Abdel…
Hussein Salem signs LE5.341 bn reconciliation deal: Illicit Gains Authority
Egypt
August 3, 2016
Hussein Salem signs LE5.341 bn reconciliation deal: Illicit Gains Authority
Chairman of the Illicit Gains Authority Adel al-Saeed has announced a reconciliation deal agreed between the authority and the fugitive…
IGA negotiates with Mubarak’s men for reconciliation over financial lawsuits
Egypt
March 13, 2016
IGA negotiates with Mubarak’s men for reconciliation over financial lawsuits
The Illicit Gains Authority is holding negotiations with several lawyers defending officials accused of owning illegal wealth. The officials, affiliated…
Justice minister expects reconciliation with Hussein Salem, others in return for LE10 billion
Egypt
January 28, 2016
Justice minister expects reconciliation with Hussein Salem, others in return for LE10 billion
Justice Minister Ahmed al-Zend said he is awaiting the announcement of reaching reconciliation with 10 people subject to the Illicit…
Egypt negotiates retrieval of US$5 bn with fugitive businessmen
Egypt
November 17, 2015
Egypt negotiates retrieval of US$5 bn with fugitive businessmen
The Justice Ministry is negotiating with fugitive businessman Hussein Salem to retrieve at least US$5 billion from funds he allegedly…
Govt receives 10 applications after money-for-release announcement
Egypt
October 14, 2015
Govt receives 10 applications after money-for-release announcement
The Justice Ministry’s Illicit Gain Authority has already received 10 requests for financial settlement since it opened the door to…
Assets frozen for Hussein Salem, ex-oil minister Fahmy
Egypt
May 17, 2015
Assets frozen for Hussein Salem, ex-oil minister Fahmy
The Cairo Criminal Court ordered on Sunday freezing the assets of former petroleum minister Sameh Fahmy and fugitive energy tycoon…
Govt to discusses Hussein Salem’s proposal for reconciliation
Egypt
May 12, 2015
Govt to discusses Hussein Salem’s proposal for reconciliation
Prime Minister Ibrahim Mehleb spoke on Monday with Mahmoud Kebeish, the lawyer of the fugitive business tycoon Hussein Salem, in…