Illicit Gains Authority (IGA)

Cairo court imprisons Mubarak-era parliament speaker
Egypt

Cairo court imprisons Mubarak-era parliament speaker

  Cairo Criminal Court on Sunday sentenced Mubarak-era parliament speaker Safwat al-Sherif to three years in prison for illicit profiteering…
Court clears Mubarak’s chief of staff from illicit gains charges
Egypt

Court clears Mubarak’s chief of staff from illicit gains charges

Cairo Criminal Court on Saturday cleared former president Hosni Mubarak’s chief of staff from illicit gain charges.Zakaria Azmy offered to…
Egypt court lifts travel ban, asset freeze on Mubarak-era prime minister
Egypt

Egypt court lifts travel ban, asset freeze on Mubarak-era prime minister

The Giza Criminal Court annulled on Monday a decision preventing former Prime Minister Ahmed Nazif, his wife and children from…
Mubarak-era PM Ahmed Nazif acquitted of graft charges
Egypt

Mubarak-era PM Ahmed Nazif acquitted of graft charges

The Court of Cassation, headed by Judge Magdy Aboul Ella, acquitted Wednesday Mubarak-era Prime Minister Ahmed Nazif of graft charges. Nazif…
IGA negotiates with Mubarak’s men for reconciliation over financial lawsuits
Egypt

IGA negotiates with Mubarak’s men for reconciliation over financial lawsuits

The Illicit Gains Authority is holding negotiations with several lawyers defending officials accused of owning illegal wealth. The officials, affiliated…
Mubarak’s chief of staff offers LE1.8 mn settlement for illicit gains
Egypt

Mubarak’s chief of staff offers LE1.8 mn settlement for illicit gains

Former president Hosni Mubarak’s chief of staff has offered to pay LE1.8 million in settlements for illicit gain charges. Zakariya Azmy…
Govt receives 10 applications after money-for-release announcement
Egypt

Govt receives 10 applications after money-for-release announcement

The Justice Ministry’s Illicit Gain Authority has already received 10 requests for financial settlement since it opened the door to…
Prosecution freezes assets of businessman for Canada fraud
Egypt

Prosecution freezes assets of businessman for Canada fraud

General Prosecutor Hesham Barakat has ordered a freeze of the assets of an Egyptian businessman for his alleged involvement in…
Amendments proposed by Justice Ministry allow settlement of illegal wealth gain
Egypt

Amendments proposed by Justice Ministry allow settlement of illegal wealth gain

The Justice Ministry has unveiled proposed amendments to the Illicit Gain Authority Law that would facilitate settlement of illegal gains. Youssef…
Acquitted of corruption, Mubarak-era businessman denies fortune waiver
Egypt

Acquitted of corruption, Mubarak-era businessman denies fortune waiver

Businessman Hussein Salem has denied news he intends to give up half of his LE8 billion fortune following his acquittal…
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