Assem al-Gohary

Switzerland investigates allegations of Mubarak family laundering millions of dollars
Egypt

Switzerland investigates allegations of Mubarak family laundering millions of dollars

Assem al-Gohary, head of the Illicit Gains Authority (IGA), has received an official letter from the Swiss prosecution saying it…
Swiss investigate Mubarak links to money laundering gang
Egypt

Swiss investigate Mubarak links to money laundering gang

The Swiss Embassy in Cairo said on Tuesday that the Swiss authorities are investigating whether members of the family of…
Former presidential chief of staff still in detention despite court ruling
Egypt

Former presidential chief of staff still in detention despite court ruling

Former Presidential Chief of Staff Zakariya Azmy  remains in Tora prison despite a court ruling that ordered his release on…
Egypt’s ex-First Lady jailed for 15 days
Egypt

Egypt’s ex-First Lady jailed for 15 days

Egypt’s Assistant Justice Minster for Illicit Gains Affairs Assem al-Gohary ordered on Friday the detention of ousted President Hosni Mubarak’s…
Questioning of Mubarak women delayed for security reasons
Egypt

Questioning of Mubarak women delayed for security reasons

Assistant Justice Minister for Illicit Gains Affairs Assem al-Gohary on Sunday decided to postpone the questioning of Heidi Rasekh, Alaa…
Former housing minister jailed pending investigation
Egypt

Former housing minister jailed pending investigation

Assistant Justice Minister for the Illicit Gains Authority Assem al-Gohary has ordered the detention of former Housing Minister Ibrahim Suleiman…
Prosecutor asks US to help retrieve Mubarak’s stolen billions
Egypt

Prosecutor asks US to help retrieve Mubarak’s stolen billions

Egypt's chief prosecutor has asked the United States to provide assistance in retrieving US$700 billion of assets stolen by former…
Authorities summon Safwat al-Sherif for investigation
Egypt

Authorities summon Safwat al-Sherif for investigation

Assistant Justice Minister for the Illicit Gains Authority Assem al-Gohary has summoned former Shura Council Speaker Safwat al-Sherif for investigation…
Interrogation of Mubarak’s former chief of staff begins
Egypt

Interrogation of Mubarak’s former chief of staff begins

The Illicit Gains Authority began interrogating former Presidential Chief of Staff Zakareya Azmi on charges of corruption Thursday. Former President…
Investigators request confidential accounts of Mubarak officials
Egypt

Investigators request confidential accounts of Mubarak officials

Assem al-Gohary, chairman of the Illicit Gains Office (IGO), asked an Egyptian court Thursday to disclose the confidential accounts of…
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