Assem al-Gohary
As corruption investigations end, Mubarak-era figures to go on trial
Egypt
September 23, 2012
As corruption investigations end, Mubarak-era figures to go on trial
Investigations into corruption cases of figures from the Mubarak regime, including those of the former president and his family, have…
Egypt sues Britain to return Mubarak regime funds
Egypt
September 4, 2012
Egypt sues Britain to return Mubarak regime funds
Egypt has filed a lawsuit against the British Treasury to compel the institution to cooperate in returning funds siphoned out…
Former regime’s funds abroad total at least US$700 million
Egypt
July 24, 2012
Former regime’s funds abroad total at least US$700 million
Embezzled assets of former President Hosni Mubarak and other regime figures total at least US$704 million, said Assem al-Gohary, head…
Hussein Salem’s business partner arrested in Madrid
Egypt
July 1, 2012
Hussein Salem’s business partner arrested in Madrid
Interpol in Madrid arrested Ali Evsen, the partner of businessman Hussein Salem, in accordance with a request from the Egyptian…
Closed meeting between Egyptian and foreign officials to repatriate Mubarak’s money
Egypt
April 24, 2012
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…
Media overstates Mubarak’s wealth to satisfy public, says illicit gains chief
Egypt
March 25, 2012
Media overstates Mubarak’s wealth to satisfy public, says illicit gains chief
The head of the Illicit Gains Authority on Sunday called on the media to be accurate about the presumed…
European Union will keep Mubarak assets on ice, Illicit Gains Authority head says
Egypt
March 21, 2012
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
March 11, 2012
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…
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…