Tag: illicit gains

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

Former-TV chief, 3 others referred to criminal court in illicit gain case

The Assistant Minister of Justice for illicit gains affairs referred, on Saturday,

Daily News Egypt Daily News Egypt

Cassation Court revokes Safwat El-Sherif’s jail sentence in illicit gains case

Safwat El-Sherif served as former president of the Shura Council

Daily News Egypt Daily News Egypt

General prosecution to remove Hussein Salem from travel ban lists

The prosecution’s decision comes following reconciliation with Salem in the illicit gains

Daily News Egypt Daily News Egypt

Switzerland to resume investigating organised crime case against Mubarak, allies

General prosecution sent requests to judicial authorities in three countries to unfreeze

Toqa Ezzidin Toqa Ezzidin

Illicit Gains Authority to continue reconciliation with Mubarak-era figures

The authority has reportedly accepted reconciliation requests from 10 allies to the

Daily News Egypt Daily News Egypt

Mubarak-era minister faces more illicit gains charges

Illicit Gains Authority referred Zoheir Garana and family to criminal court

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‘No evidence’ against Ahmed Nazif in illicit gains case: appeals court

The court published its reasoning for ruling to acquit the former prime

Daily News Egypt Daily News Egypt

Corruption reports continue despite Al-Sisi’s assertions of combating graft

Transparency organisation counted 101 cases of corruption in state ministries in May

Amira El-Fekki Amira El-Fekki