Illicit Gains Authority

Case on freezing Mubarak assets adjourned to Wednesday
Egypt

Case on freezing Mubarak assets adjourned to Wednesday

Giza’s Criminal Court on Monday postponed to 26 October the first hearing on the decision of the Illicit Gains Authority’s…
Illicit Gains Authority: Gamal Mubarak has shares in US and European companies
Egypt

Illicit Gains Authority: Gamal Mubarak has shares in US and European companies

The committee that was formed to repatriate money siphoned abroad froze assets on Monday belonging to ousted President Hosni Mubarak…
Tuesday’s papers: Confusion continues over ‘most flourishing era of looting’
Egypt

Tuesday’s papers: Confusion continues over ‘most flourishing era of looting’

Most of Tuesday’s newspapers lead with the revelation made yesterday by the head of the Illicit Gains Authority about the…
Former PM remanded into custody for a third time on illicit gains charges
Egypt

Former PM remanded into custody for a third time on illicit gains charges

Former Prime Minister Ahmed Nazif was remanded into custody for 15 days on Monday, marking the third time he has…
Official request to expedite reports on fugitive business tycoon
Egypt

Official request to expedite reports on fugitive business tycoon

The Illicit Gains Authority (IGA) has asked the competent supervisory bodies to expedite reports about the fortune of fugitive business…
Can the return of stolen public funds aid the ailing economy?
Business

Can the return of stolen public funds aid the ailing economy?

As Egypt’s economy sputters through the first post-Mubarak months, many continue to complain about the ousted officials who are still…
Wife of former regime figure stopped at airport
Egypt

Wife of former regime figure stopped at airport

Cairo International Airport authorities on Monday prevented Abla Salama, the wife of Ahmed Ezz, a steel industry tycoon and former…
Judiciary authority adjourns Mubarak interrogations
Egypt

Judiciary authority adjourns Mubarak interrogations

Assem al-Gohary, head of the Illicit Gains Authority (IGA), postponed questioning Gamal and Alaa Mubarak until next Monday. A statement…
Former Shura Council speaker’s detention extended for 45 days
Egypt

Former Shura Council speaker’s detention extended for 45 days

The misdemeanors appeals court in Heliopolis on Monday extended the detention of Safwat al-Sherif, the former secretary general of the…
Heikal summoned for questioning on Mubarak’s wealth
Egypt

Heikal summoned for questioning on Mubarak’s wealth

An Egyptian judicial authority on Wednesday summoned renowned journalist Mohamed Hassanein Heikal for questioning on the wealth of ousted President…
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