illicit gains

Spanish government gives green light for Salem’s extradition
Egypt

Spanish government gives green light for Salem’s extradition

BARCELONA - At its weekly meeting on Friday, the Spanish government gave the green light to approve Egypt's request to extradite businessman…
Marshal Tantawi approves new military law on illicit gains
Egypt

Marshal Tantawi approves new military law on illicit gains

Field Marshal Hussein Tantawi, head of the Supreme Council of the Armed Forces, approved the addition of Article 8 to…
Tuesday’s papers: Heikal’s testimony, controversial national dialogue and Islamic-secular divide
Egypt

Tuesday’s papers: Heikal’s testimony, controversial national dialogue and Islamic-secular divide

Tuesday’s local press highlights two main issues: the testimony of veteran journalist Mohamed Hassanein Heikal about former President Hosni Mubarak’s…
Tuesday’s papers: Suzanne gives up her assets, Adly’s detention extended
Egypt

Tuesday’s papers: Suzanne gives up her assets, Adly’s detention extended

Both state-owned and independent papers extensively cover the results of investigations into allegations brought against former senior officials of the…
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…
Prosecution begins questioning of Alaa and Gamal Mubarak
Egypt

Prosecution begins questioning of Alaa and Gamal Mubarak

Prosecutors from the Illicit Gains Authority on Thursday began questioning Alaa and Gamal Mubarak, sons of deposed President Hosni Mubarak,…
Mubarak’s sons to face trial within days
Egypt

Mubarak’s sons to face trial within days

The Illicit Gains Authority (IGA) will this week receive investigative reports from the Administrative Control Authority and the Public Funds…
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…
Former Egypt official transferred US$620 million from UK to Switzerland
Business

Former Egypt official transferred US$620 million from UK to Switzerland

Mohamed Mahsoub, secretary-general of the popular "Egyptian Front for Reclaiming the People’s Wealth," said the group had documents in its…
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