Assem al-Gohary

As corruption investigations end, Mubarak-era figures to go on trial
Egypt

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

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

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

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

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

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

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…
Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds
Egypt

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

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…
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