Tag: illicit gains

Court sentences Mubarak-era old guard politician and sons to jail

Five and 10-year prison terms and more than EGP 209m fines for…

Daily News Egypt Daily News Egypt

Reconciliation with illicit gainers opens door for more corruption: researcher

The Mubaraks’ offshore activities in the Panama Papers is not new information,…

Menan Khater Menan Khater

Egypt can recover funds in Swiss banks through new illicit gains law: Al-Zind

Al-Zind met with Swiss ambassador to discuss potential ways to recover funds

Daily News Egypt Daily News Egypt

Nazif imprisonment verdict details reveal family’s illicit gains

EGP 1.3m in gifts were received from state-run press institutions

Daily News Egypt Daily News Egypt

Travel bans on 6 Mubarak-era businessmen lifted by court order

Some already freely move around, despite ongoing trial

Amira El-Fekki Amira El-Fekki

Presidential decree issued to settle corruption cases

Amendments to Criminal Code aim to provide corruption case defendants way to…

Amira El-Fekki Amira El-Fekki

Mubarak-era PM to be released

Pending a retrial, Mubarak-era Prime Minister Ahmed Nazif is being released from…

Luiz Sanchez Luiz Sanchez

Mubarak’s sons release ordered in illicit gains case

Court orders conditional release for Gama and Alana Mubarak; Mubarak’s PM still…

Daily News Egypt Daily News Egypt

Egypt values Mubarak family fortune at $1.2 bn

The sum is made up of the value of the family's assets…

Daily News Egypt Daily News Egypt

Court orders Mubarak’s release yet again

Prosecution appeals the former president's release on graft charges hours after the…

Rana Muhammad Taha Rana Muhammad Taha