Illicit Gains Authority

The hearing for an appeal filed by former President Hosni Mubarak's daughter-in-law, Heidi Rasekh, has been adjourned to 25 February.…

Prosecutor General Talaat Abdallah requested on Monday a list of names of former regime figures implicated in money laundering crimes…

Giza Criminal Court acquitted former Culture Minister Farouk Hosni Saturday of embezzlement charges to the tune of LE9 million. “Only…

Cairo Criminal Court ruled in favor Saturday of the Illicit Gains Authority's decision to freeze the funds and properties of…

Suzanne Mubarak’s funds are to be transferred to the Central Bank of Egypt (CBE) at the request of the Illicit…

Justice Ministry official spokesperson Ahmed Rushdy Salam revealed that the Illicit Gains Authority issued a decree banning Major General Ismail…

The Cairo Criminal Court on Wednesday set 27 December to review the Illicit Gains Authority’s decision to freeze former Tourism…

The Cairo Criminal Court has rejected a request from the Illicit Gains Authority to freeze the assets of former Prime…

Gamal and Alaa Mubarak were summoned to the Illicit Gains Authority for questioning on Sunday, following an investigation into charges…

The Egyptian Stock Exchange received directives from the Justice Ministry’s Illicit Gain Authority to freeze bonds and securities owned by…