illicit gains
Swiss to facilitate seizure, repatriation of dictators’ funds
Business
May 26, 2016
Swiss to facilitate seizure, repatriation of dictators’ funds
Switzerland will implement a new law in July to help seize and repatriate illicit wealth parked in its banks by…
Reconciliation for Hussein Salem, Zakariya Azmy and Gamel Hilawa: judicial source
Egypt
April 4, 2016
Reconciliation for Hussein Salem, Zakariya Azmy and Gamel Hilawa: judicial source
On Monday, a reconciliation was reached in the illicit gains cases of Hussein Salem, Zakaria Azmy and Gamel Hilawa, said…
Justice minister calls on defendants in illicit gains cases to file reconciliation requests
Egypt
October 12, 2015
Justice minister calls on defendants in illicit gains cases to file reconciliation requests
Justice Minister Ahmed al-Zend has called on defendants in illegal gains cases to file reconciliation requests following new amendments that…
Ahmed Ezz’s challenge to asset freeze rejected
Egypt
August 10, 2015
Ahmed Ezz’s challenge to asset freeze rejected
Cairo Criminal Court on Monday turned down a request by steel mogul Ahmed Ezz to lift a freeze ordered for…
State Council approves reconciliation in illicit gains crimes
Egypt
June 24, 2015
State Council approves reconciliation in illicit gains crimes
The State Council has approved a draft amendment to some provisions of law no. 62 (1972) over illicit gains.
Mubarak-era info minister appeal against jail sentence accepted
Egypt
January 11, 2015
Mubarak-era info minister appeal against jail sentence accepted
The Court of Cassation has accepted an appeal by the defense lawyers of former information and youth minister Anas al-Fiqqi…
Adly trial over illicit gains charges adjourned to 18 September
Egypt
June 13, 2014
Adly trial over illicit gains charges adjourned to 18 September
Cairo Criminal Court adjourned Thursday the trial of Mubarak-era Interior Minister Habib al-Adly over illicit gains worth LE181 million to…
ACA: Urban Projects Company chairman and his son made illicit gains
Egypt
May 20, 2014
ACA: Urban Projects Company chairman and his son made illicit gains
The Administrative Control Authority (ACA) said the chairman of the Urban Projects Company and his son made illicit gains through…
Trial of Safwat al-Sherif, his two sons postponed to 30 April
Egypt
February 27, 2014
Trial of Safwat al-Sherif, his two sons postponed to 30 April
Cairo Criminal Court, headed by Judge Mohamed Khalafallah, postponed the trial of Safwat al-Sherif and his two sons to 30…
Mubarak-era information minister sentenced to one year hard labor
Egypt
February 20, 2014
Mubarak-era information minister sentenced to one year hard labor
Cairo Criminal Court, headed by Judge Mohamed Gado, sentenced on Thursday Mubarak-era Information Minister Anas al-Fiqqi to one-year of hard…