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" illicit gains"
76 results
Egypt - Politics
7/19/2011 6:24:16 PM
Illicit Gains Authority continues investigations into corruption charges against former ministers
Egypt - Politics
7/7/2011 4:07:16 PM
Former minister of interior Habib El-Adly and his families assets will remain frozen, a Cairo court decided today
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
Egypt - Politics
5/15/2011 4:16:21 PM
The wife of Egypt's ousted president is thought to have suffered a heart attack following the prosecutor-general's decision to remand her in custody for 15 days
Egypt - Politics
5/13/2011 6:35:12 PM
Head of Illicit Gains Authority releases the result of their investigation into scope of Mubarak's wealth in Egypt and reveals ousted president's admission of a secret Alexandria Library bank account
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