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" illicit gains"
76 results
Business - Economy
1/6/2013 2:57:27 PM
The trial Ahmed Ezz, former steel magnate and political power broker, is put on hold until 6 March
Egypt - Politics
1/5/2013 6:02:19 PM
Investigation by the Illicit Gains Authority proved nothing against Farouk Hosni, the ex-Minister of Culture
Business - Economy
1/3/2013 1:16:48 PM
Egyptian Prime Minister Kandil announces new monitoring body formed to tackle corruption
Egypt - Politics
12/8/2012 4:22:55 PM
Egypt's court reverses verdict that froze assets of Mubarak-era prime minister, Ahmed Shafiq
Egypt - Politics
10/23/2012 3:04:33 PM
Appeal court releases Mubarak-era parliamentary speaker Fathi Sorour while corruption investigation against him continues
Egypt - Politics
10/21/2012 4:10:34 PM
Last Mubarak-era premier's assets are frozen on Sunday on orders of Egypt's Illicit Gains Authority; Shafiq vows 'aggressive response'
Business - Economy
10/16/2012 2:06:02 PM
Egyptian-orginated funds make up the bulk of the $1 billion in Arab dictator assets it suspended over the last year, says Swiss foreign ministry
Egypt - Politics
10/14/2012 10:27:30 PM
After failing to show up for questioning - twice - by Egypt's Illicit Gains Authority, former People's Assembly speaker Fathi Sorour now faces arrest
Egypt - Politics
10/12/2012 4:36:39 PM
Fathi Sorour released from custody on Friday morning after being acquitted of charges related to Battle of the Camel
Sports - Egyptian Football
10/9/2012 4:43:28 PM
Hassan Hamdy, chairman of Egypt's most successful club Ahly, is banned from travelling after being questioned by the Illicit Gains Authority (IGA)
Business - Economy
9/24/2012 1:55:45 PM
More than half of corruption cases reported to Egypt's Illicit Gains Authority since January 2011 are still awaiting investigation
Egypt - Politics
9/17/2012 5:51:37 PM
Samy Mahran, a parliamentarian from the Mubarak era whose services were used by the Muslim Brotherhood after the revolution, is referred to court for illegally acquiring LE22 million as the People's Assembly secretary general
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
Egypt - Politics
1/10/2012 4:59:35 PM
Beleaguered Coptic business tycoon and liberal icon Naguib Sawiris accused by Islamic fundamentalist attorney of profiting from close association ‎with ousted Mubarak regime
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
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