Latest in Tag: illicit gains Highlight
Latest in Tag: illicit gains
Ex-Health Ministry official to stand trial for illicit gains
Former official accused of making illicit gains of EGP 4m
Former-TV chief, 3 others referred to criminal court in illicit gain case
The Assistant Minister of Justice for illicit gains affairs referred, on Saturday, former chairperson of the Egyptian TV and Radio Union, Osama El-Sheikh, and three others to the criminal court.
Illicit Gains Authority orders 15-day detention of State Council’s purchasing director in corruption case
Suspect in custody and under investigations of national security
Cassation Court revokes Safwat El-Sherif’s jail sentence in illicit gains case
Safwat El-Sherif served as former president of the Shura Council
General prosecution to remove Hussein Salem from travel ban lists
The prosecution’s decision comes following reconciliation with Salem in the illicit gains case
Switzerland to resume investigating organised crime case against Mubarak, allies
General prosecution sent requests to judicial authorities in three countries to unfreeze Salem’s assets
Illicit Gains Authority to continue reconciliation with Mubarak-era figures
The authority has reportedly accepted reconciliation requests from 10 allies to the Mubarak regime
Mubarak-era minister faces more illicit gains charges
Illicit Gains Authority referred Zoheir Garana and family to criminal court
‘No evidence’ against Ahmed Nazif in illicit gains case: appeals court
The court published its reasoning for ruling to acquit the former prime minister
Corruption reports continue despite Al-Sisi’s assertions of combating graft
Transparency organisation counted 101 cases of corruption in state ministries in May 2016
Court sentences Mubarak-era old guard politician and sons to jail
Five and 10-year prison terms and more than EGP 209m fines for Safwat El-Sherif on charges of illicit gains
Reconciliation with illicit gainers opens door for more corruption: researcher
The Mubaraks’ offshore activities in the Panama Papers is not new information, inadequate for the judicial procedure, says Osama Diab
Egypt can recover funds in Swiss banks through new illicit gains law: Al-Zind
Al-Zind met with Swiss ambassador to discuss potential ways to recover funds
Nazif imprisonment verdict details reveal family’s illicit gains
EGP 1.3m in gifts were received from state-run press institutions
Travel bans on 6 Mubarak-era businessmen lifted by court order
Some already freely move around, despite ongoing trial
Presidential decree issued to settle corruption cases
Amendments to Criminal Code aim to provide corruption case defendants way to reconcile with state
Mubarak-era PM to be released
Pending a retrial, Mubarak-era Prime Minister Ahmed Nazif is being released from Tora prison as legal detention period expires
Mubarak’s sons release ordered in illicit gains case
Court orders conditional release for Gama and Alana Mubarak; Mubarak’s PM still in custody
Egypt values Mubarak family fortune at $1.2 bn
The sum is made up of the value of the family’s assets in cash and in shares in companies in Egypt
Court orders Mubarak’s release yet again
Prosecution appeals the former president’s release on graft charges hours after the release issuance
Mubarak-era PM granted retrial
Court overturns jail sentence against former PM Ahmed Nazif, orders a retrial over charges of illicit gains
Mubarak sons release from prison ordered
Court orders release of ousted president’s sons in stock market manipulation trial
Court accepts Mubarak’s appeal
The ousted president challenges court decision to keep him in custody for illicit gain charges
15 more days of detention for Mubarak
Renewed detention ordered by Illicit Gains Authority for charges of illegally amassing funds
Sami Mahran sentenced to 3 years in jail
Cairo Criminal Court sentences Mubarak-era official to 3 years in prison for illegally acquiring EGP 22m
Illicit gains investigations stir press syndicate
Two Al-Gomhoria journalists undergo investigations for illicit advertising commissions
Morsy pursues reconciliation with business
Presidential message sent out to Egyptian businessmen during CI Capital conference in London
Mubarak era minister acquitted
Other high profile cases were also postponed by Giza Criminal Court