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" Illicit Gains Authority"
42 results
Business - Economy
9/13/2012 5:49:27 PM
Farouq Hosni cleared by court of administrative corruption charges related to his time as culture minister during Mubarak era
Egypt - Politics
9/4/2012 4:41:43 PM
Egypt's Farouq Hosni to face accusations that he used position as goverment minister to illegally amass some LE9 million
Egypt - Politics
9/2/2012 2:33:22 PM
Egypt's Illicit Gains Authority renews detention of ousted strongman's office manager for 45 days pending further investigations
Business - Economy
5/12/2012 3:18:43 PM
Cairo will become a partner in the ongoing case involving alleged laundering of Egyptian funds in Switzerland, following a binding legal ruling
Egypt -
3/25/2012 5:38:04 PM
Following a complaint filed by lawyer Ahmed Badawy, the Illicit Gains Authority are investigating the wealth of Mubarak's lawyer, Farid El-Deeb
Business - Economy
10/20/2011 7:31:53 PM
Freezing of first family assets came after recent report Switzerland is investigating alleged involvement of members of Mubarak’s clan in money laundering
Egypt - Politics
8/31/2011 12:50:17 PM
Illicit Gains Authority had requested that Ahmed Ezz's assets, as well as those of his wife and sons, be frozen
Egypt - Politics
7/19/2011 6:24:16 PM
Illicit Gains Authority continues investigations into corruption charges against former ministers
Egypt - Politics
6/22/2011 2:59:58 PM
Families of former regime heavy weights face investigation for their part in corruption charges
Egypt - Politics
6/16/2011 5:22:45 PM
Heidy Rassekh and Khadiga El-Gammal have been added to the list of those banned from travel abroad by the Illicit Gains Authority
Egypt - Politics
6/10/2011 2:05:03 PM
Essam El-Gohary denies media reports that ousted president Hosni Mubarak's foreign based assets have been uncovered
Egypt - Politics
6/6/2011 11:13:57 AM
Egypt - Politics
5/29/2011 5:08:53 PM
Egypt - Politics
5/23/2011 2:30:00 PM
Writer had suggested he had evidence that could prove the extent of Mubarak's fortune
Egypt - Politics
5/23/2011 1:07:55 PM
Revelation in newspaper interview about Mubarak's wealth leads to the renowned writer being called in for questioning
Egypt - Politics
5/22/2011 2:36:41 PM
Egyptians demand justice after certain corrupt figureheads were released from jail. Ahram Online gets the take from legal experts on how to prosecute them under laws that the old regime created to suit themselves
Egypt - Politics
5/18/2011 6:19:00 PM
Judge Essam Al-Gohary, head of the Illicit Gains ‎Authority, believes that commentators who do ‎not know the law should refrain from spreading rumours and misrepresentations
Egypt - Politics
5/17/2011 3:12:34 PM
Former first lady gives head of Illicit Gains Authority power of attorney over LE24 million held in her bank accounts
Egypt - Politics
5/16/2011 5:32:57 PM
Former parliamentary speaker Ahmed Fathi Sorour remanded into custody for his suspected role in the violent attack on anti-government protesters in Tahrir known as 'Battle of the Camel'
Egypt - Politics
5/16/2011 1:47:27 PM
Illicit Gains Authority court set bail for Fathi Sorour, giving him the option of being released from jail pending the conclusion of his corruption trial
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