Illicit Gains Authority (IGA)

Mubarak sons released on bail pending probe
Egypt

Mubarak sons released on bail pending probe

The Cairo Criminal Court on Friday released the sons of Egypt's former president Hosni Mubarak pending investigation over charges of…
Two years on, Mubarak money abroad remains unattainable
Business

Two years on, Mubarak money abroad remains unattainable

Nearly two years after demonstrators first started trickling into Tahrir Square, chanting against corrupt government practices and calling for former…
Closed meeting between Egyptian and foreign officials to repatriate Mubarak’s money
Egypt

Closed meeting between Egyptian and foreign officials to repatriate Mubarak’s money

Egyptian and foreign officials on Tuesday held a closed meeting in a hotel in Cairo to discuss ways to repatriate…
European Union will keep Mubarak assets on ice, Illicit Gains Authority head says
Egypt

European Union will keep Mubarak assets on ice, Illicit Gains Authority head says

The European Union will continue to freeze the assets of former President Hosni Mubarak, his family and other former officials…
Egypt urges EU to renew Mubarak asset freeze
Egypt

Egypt urges EU to renew Mubarak asset freeze

Egypt has formally asked European Union countries to continue freezing funds belonging to deposed President Hosni Mubarak, his two sons…
Impotent oversight agencies stymie fight against corruption
Egypt

Impotent oversight agencies stymie fight against corruption

While trials of former regime officials may seem like a positive step in the fight against corruption, Ashraf Ali al-Baroudy,…
Interrogators decry dodgy answers by Mubarak and ex-officials
Egypt

Interrogators decry dodgy answers by Mubarak and ex-officials

The head of Egypt’s Ilicit Gains Authority (IGA) has complained of dodgy responses given by former president Hosni Mubarak and…
Authority says it has integrated plan to recover smuggled funds
Egypt

Authority says it has integrated plan to recover smuggled funds

Assem al-Gohary, head of the Illicit Gains Authority (IGA), a judiciary office affiliated with the Ministry of Justice and assigned…
Former presidential chief of staff released on bail
Egypt

Former presidential chief of staff released on bail

An Egyptian court on Tuesday released former presidential chief of staff Zakariya Azmy on a bail of LE200,000 pending investigations…
Official report: Mubaraks’ wealth exceeded official income
Egypt

Official report: Mubaraks’ wealth exceeded official income

Former President Hosni Mubarak and his family accumulated wealth in quantities that exceeded their official and declared sources of income,…
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