Illicit Gains Authority

Egypt bans Suzanne Mubarak’s nephew from traveling
Egypt

Egypt bans Suzanne Mubarak’s nephew from traveling

Acting on orders from the Illicit Gains Authority, officials at Cairo International Airport have banned Khaled Mounir Thabet, nephew of…
Anti-graft body asks court to immediately freeze Shafiq assets
Egypt

Anti-graft body asks court to immediately freeze Shafiq assets

The Illicit Gains Authority called on the Cairo Appeals Court to urgently review the authority’s decision to freeze the assets…
Illicit Gains Authority asks Interpol to arrest fugitive pro-Mubarak journalist
Egypt

Illicit Gains Authority asks Interpol to arrest fugitive pro-Mubarak journalist

    The Illicit Gains Authority on Sunday requested that Interpol arrest a pro-Mubarak journalist who has fled to the…
Verdict on Farouk Hosni expected in December, travel ban upheld
Egypt

Verdict on Farouk Hosni expected in December, travel ban upheld

The Giza Criminal Court set 3 December to issue a verdict in former Culture Minister Farouk Hosni's corruption trial. He…
Former assembly speaker to be released pending graft investigation
Egypt

Former assembly speaker to be released pending graft investigation

Cairo Criminal Court upheld on Wednesday the decision to release former People's Assembly Speaker Fathi Sorour in a graft case…
Hussein Salem investigated for evading LE90 million in taxes
Egypt

Hussein Salem investigated for evading LE90 million in taxes

Assistant Public Prosecutor Adel Saeed on Tuesday said that Public Prosecutor Abdel Meguid Mahmoud ordered investigation into fugitive businessman Hussein…
Shafiq files complaint alleging election irregularities
Egypt

Shafiq files complaint alleging election irregularities

A lawyer representing former presidential candidate Ahmed Shafiq filed a complaint with the public prosecution alleging numerous irregularities and violations…
Court greenlights disclosure of former Al-Ahram, Ahly Club heads’ assets
Egypt

Court greenlights disclosure of former Al-Ahram, Ahly Club heads’ assets

The Cairo Court of Appeals agreed Sunday to order the disclosure of secret bank accounts owned by former chief editor…
Illicit Gains Authority freezes Shafiq family assets
Egypt

Illicit Gains Authority freezes Shafiq family assets

The Illicit Gains Authority decided Sunday to freeze the assets of former presidential candidate Ahmed Shafiq and his three daughters,…
Business tycoon detained on illicit gain charges
Egypt

Business tycoon detained on illicit gain charges

The Illicit Gains Authority on Tuesday detained business tycoon Ibrahim Kamel, member of the dissolved National Democratic Party, for 15…
Back to top button