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" illicit gains"
76 results
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
Business - Economy
6/24/2013 4:22:55 PM
Court orders release of Alaa, Gamal Mubarak in illicit gains case, but two men remain behind bars on separate corruption charges
Egypt - Politics
6/20/2013 7:36:26 PM
Despite the order to release the former president, he will remain in prison on other corruption charges
Egypt - Politics
6/20/2013 3:48:22 PM
After assigned judge steps down citing 'embarrassment' over proceedings, Hosni Mubarak's illicit gains case is referred to another criminal court
Business - Economy
6/20/2013 12:54:40 PM
Mubarak-era Prime Minister Ahmed Nazif to be released; court refuses to renew custody order on illicit gains charges
Egypt - Politics
6/20/2013 12:07:51 PM
Prosecutors appeal against decision to release former president Hosni Mubarak on illicit gains charges
Egypt - Politics
6/20/2013 11:47:09 AM
Tarek Fathi Sorour, son of Mubarak era heavyweight Fathi Sorour, is detained for 15 days pending investigations on profiteering charges
Business - Economy
6/18/2013 3:04:20 PM
Misdemeanor court does not renew detention period for Mubarak in illicit gains case; ousted dictator remains in jail on other corruption charges
Egypt - Politics
5/21/2013 4:29:08 PM
Ousted president Hosni Mubarak – who stands accused of exploiting position while president to amass wealth illegally – will remain in prison for another month
Egypt - Politics
5/11/2013 9:39:18 AM
Proceedings in retrial of ousted Egyptian president Hosni Mubarak, his two sons, and former interior minister Habib El-Adly - who face charges of murder, illicit gains - are postponed to next month
Egypt - Politics
4/28/2013 10:50:57 AM
Hosni Mubarak loses his appeal against a 15-day detention period in relation to a case brought by the Illicit Gains Authority; other detention orders remain in place
Business - Economy
4/9/2013 3:21:21 PM
Sami Mahran kept his job as secretary general of the People's Assembly even after the 2011 uprising
Business - Economy
2/23/2013 8:20:38 PM
Authorities are cooperating fully with Egypt on recovering monies stolen during the Mubarak era, UK confirms, with more action to follow
Business - Economy
2/17/2013 9:44:37 PM
More financial assets belonging to Mubarak regime figures are discovered in London amid ongoing efforts to trace, repatriate pilfered public funds
Business - Economy
2/16/2013 5:52:46 PM
Egypt has retrieved $174 million in cash and land from former regime figures, with more reconciliation deals under consideration
Business - Economy
1/6/2013 2:57:54 PM
Egypt's Criminal Court lifts a freeze on the assets of key former NDP official Ibrahim Kamel for 'lack of evidence' of illicit gains
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