Tag: Illicit Gains Authority

Ex-Health Ministry official to stand trial for illicit gains

Former official accused of making illicit gains of EGP 4m

Sarah El-Sheikh Sarah El-Sheikh

IGA appeals Al-Adly’s acquittal on corruption charges

Court had acquitted Al-Adly who was accused of illicitly obtaining EGP 181m

Daily News Egypt Daily News Egypt

No EFSA legal action against former trade minister

Rachid Mohamed Rachid has account in HSBC worth $31m illegally

Shaimaa Al-Aees Shaimaa Al-Aees

Former Mubarak industry minister sentenced to 15 years

Rashid Mohamed Rashid and his daughter, who were referred to criminal court…

Daily News Egypt Daily News Egypt

Mubarak in detention for 15 more days

The Illicit Gains Authority has ordered the renewed detention of ousted president…

Hend Kortam Hend Kortam

A daunting mission: Getting back Egypt’s stolen assets

Over the course of Hosni Mubarak’s rule, the illicit outflow of funds…

Sarah El Masry Sarah El Masry

Safwat Al-Sherif referred to court

The head of the Illicit Gains Authority referred ex-head of the Shura…

Rana Muhammad Taha Rana Muhammad Taha

Mubarak probe ‘extremely difficult’, says investigator

By AFP CAIRO: A judicial official investigating the wealth of ousted Egyptian…

DNE DNE

Illicit Gains Authority remands Nazif for 15 days, court refuses Sorour’s appeal

By Tamim Elyan CAIRO: The Illicit Gains Authority remanded former Prime Minister Ahmed…

DNE DNE

Illicit Gains Authority questions Heikal on Mubarak fortune claims

By Tamim Elyan CAIRO: The Illicit Gains Authority (IGA) summoned Monday veteran journalist…

DNE DNE