Assem al-Gohary
Switzerland investigates allegations of Mubarak family laundering millions of dollars
Egypt
January 18, 2012
Switzerland investigates allegations of Mubarak family laundering millions of dollars
Assem al-Gohary, head of the Illicit Gains Authority (IGA), has received an official letter from the Swiss prosecution saying it…
Swiss investigate Mubarak links to money laundering gang
Egypt
October 19, 2011
Swiss investigate Mubarak links to money laundering gang
The Swiss Embassy in Cairo said on Tuesday that the Swiss authorities are investigating whether members of the family of…
Former presidential chief of staff still in detention despite court ruling
Egypt
May 18, 2011
Former presidential chief of staff still in detention despite court ruling
Former Presidential Chief of Staff Zakariya Azmy remains in Tora prison despite a court ruling that ordered his release on…
Egypt’s ex-First Lady jailed for 15 days
Egypt
May 13, 2011
Egypt’s ex-First Lady jailed for 15 days
Egypt’s Assistant Justice Minster for Illicit Gains Affairs Assem al-Gohary ordered on Friday the detention of ousted President Hosni Mubarak’s…
Questioning of Mubarak women delayed for security reasons
Egypt
April 24, 2011
Questioning of Mubarak women delayed for security reasons
Assistant Justice Minister for Illicit Gains Affairs Assem al-Gohary on Sunday decided to postpone the questioning of Heidi Rasekh, Alaa…
Former housing minister jailed pending investigation
Egypt
April 10, 2011
Former housing minister jailed pending investigation
Assistant Justice Minister for the Illicit Gains Authority Assem al-Gohary has ordered the detention of former Housing Minister Ibrahim Suleiman…
Prosecutor asks US to help retrieve Mubarak’s stolen billions
Egypt
April 10, 2011
Prosecutor asks US to help retrieve Mubarak’s stolen billions
Egypt's chief prosecutor has asked the United States to provide assistance in retrieving US$700 billion of assets stolen by former…
Authorities summon Safwat al-Sherif for investigation
Egypt
April 7, 2011
Authorities summon Safwat al-Sherif for investigation
Assistant Justice Minister for the Illicit Gains Authority Assem al-Gohary has summoned former Shura Council Speaker Safwat al-Sherif for investigation…
Interrogation of Mubarak’s former chief of staff begins
Egypt
April 7, 2011
Interrogation of Mubarak’s former chief of staff begins
The Illicit Gains Authority began interrogating former Presidential Chief of Staff Zakareya Azmi on charges of corruption Thursday. Former President…
Investigators request confidential accounts of Mubarak officials
Egypt
March 31, 2011
Investigators request confidential accounts of Mubarak officials
Assem al-Gohary, chairman of the Illicit Gains Office (IGO), asked an Egyptian court Thursday to disclose the confidential accounts of…