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" Illicit gains authority"

42 results

Egypt - Politics
5/25/2019 4:31:02 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
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

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

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

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

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

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

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

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