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" illicit gains"
71 results
Egypt - Politics
7/18/2017 4:44:19 PM
Egypt - Politics
4/15/2017 1:10:21 PM
Habib El-Adly served as Mubarak's minister of interior from 1997 until 2011
Egypt - Politics
11/22/2016 3:15:38 PM
The Cairo Criminal Court has postponed to 13 December the trial of former interior minister Habib El-Adly and 12 other officials on charges of illicit gains
Egypt - Politics
7/26/2016 6:46:59 PM
Former minister of tourism Zuhair Garana and his family were referred to court on charges of illicit gains
Egypt - Politics
2/10/2016 3:10:57 PM
Before appealing, former minister of information Anas El-Fiky was handed a one-year prison sentence in 2014 on charges of acquiring illicit gains
Egypt - Politics
1/28/2016 3:14:59 PM
Egypt - Politics
1/16/2016 9:06:20 PM
Opinion -
12/25/2015 2:51:46 PM
Egypt - Politics
10/12/2015 4:19:42 PM
The amendments allow reconciliation between the defendant and the state after illegally gained money is returned
Egypt - Politics
7/22/2015 7:02:02 PM
Ahmed Nazif was sentenced to three years in jail in 2013 for the unlawful possession of property and for making millions of pounds in illicit gains
Egypt - Politics
6/18/2015 12:50:59 PM
A Swiss official says the Swiss government wants to return frozen Mubarak regime funds to Egypt, but that the Egyptian government should help them pass the required procedures
Egypt - Politics
3/31/2015 7:32:13 PM
The authority is to present legal papers needed for the appeal against El-Adly's release to Egypt's general prosecutor
Egypt - Politics
1/4/2015 9:16:03 PM
A judicial source at the Illicit Gains Authority tells Al-Ahram's Arabic news website that business tycoon is seeking to recover his assets from the Egyptian government
Egypt - Politics
11/29/2014 10:15:43 AM
Failure to convict ousted president Mubarak, sons and police chiefs have been criticised by some rights analysts and political figures
Business - Economy
8/7/2014 10:11:07 PM
After three years behind bars, steel tycoon hits the streets after paying LE152 million in unpaid bills, money laundering charges and illicit gains
Business - Economy
3/26/2014 6:38:12 PM
Ahmed Ezz, a former tycoon and stalwart of the Mubarak regime, is facing a number of retrials on charges of illicit gains and squandering public funds
Business - Economy
3/17/2014 4:25:42 PM
Rashid Mohamed Rashid has already been convicted in absentia in two other corruption cases
Business - Economy
11/23/2013 3:02:53 PM
An assets and travel ban will be reimposed on Ahmed Ezz and family after prior successful appeals; Ezz to face retrials on a series of corruption charges
Business - Economy
9/15/2013 3:20:38 PM
Fathi Sorour and 24 members of his family have assets frozen as part of corruption probe by Illicit Gains Authority
Business - Economy
7/17/2013 5:23:08 PM
Ousted autocrat Mubarak, together with sons, will face trial in the 'presidential palaces' corruption case August
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