Illicit Gains Authority
Court adjourns assets seizure case of former security official, governor
Egypt
March 8, 2012
Court adjourns assets seizure case of former security official, governor
The Cairo Criminal Court on Thursday decided to adjourn the assets sequestration case of Osama al-Marasi, the former Giza security…
Former PM Nazif’s corruption trial adjourned to 12 April
Egypt
February 16, 2012
Former PM Nazif’s corruption trial adjourned to 12 April
The Cairo Criminal adjourned the trial of former Prime Minister Ahmed Nazif to 12 April to hear more witness testimonies,…
Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds
Egypt
February 15, 2012
Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds
A parliamentary committee on Wednesday met with the Illicit Gains Authority, the committee tasked with recovering stolen funds transferred abroad.…
MP submits draft bill to recover money transferred abroad
Egypt
January 29, 2012
MP submits draft bill to recover money transferred abroad
MP Essam Sultan, vice president of the moderate Islamist Wasat Party, has submitted a draft law to repatriate assets siphoned…
Switzerland investigates allegations of Mubarak family laundering millions of dollars
Egypt
January 18, 2012
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…
Spanish court to consider extraditing corrupt businessman
Egypt
January 12, 2012
Spanish court to consider extraditing corrupt businessman
A Spanish court is convening on 9 February to consider Egyptian authorities’ request to extradite Egyptian businessman Hussein Salem, who…
Egypt, Spain to discuss handover of runaway businessman’s daughter
Egypt
January 11, 2012
Egypt, Spain to discuss handover of runaway businessman’s daughter
Egypt’s anti-graft agency has decided to send a delegation to Madrid to attend the closing court session that will decide…
Egyptian court upholds decision to freeze Mubarak secretary’s assets
Egypt
December 21, 2011
Egyptian court upholds decision to freeze Mubarak secretary’s assets
The Cairo Criminal Court on Wednesday upheld the decision of the Illicit Gains Authority (IGA) to freeze the assets of…
Court confirms legality of freezing Mubarak family assets
Egypt
October 27, 2011
Court confirms legality of freezing Mubarak family assets
An Egyptian court of appeal on Thursday ruled in favor of the government's decision to freeze assets belonging to toppled…
Court to rule on freezing of Mubarak assets on Thursday
Egypt
October 26, 2011
Court to rule on freezing of Mubarak assets on Thursday
The Giza Criminal Court on Wednesday scheduled for Thursday the hearing on the decision of the Illicit Gains Authority (IGA)…