corruption
Stock market ordered to freeze Shafiq assets
Egypt
November 20, 2012
Stock market ordered to freeze Shafiq assets
The Egyptian Stock Exchange received directives from the Justice Ministry’s Illicit Gain Authority to freeze bonds and securities owned by…
Egypt bans Suzanne Mubarak’s nephew from traveling
Egypt
November 15, 2012
Egypt bans Suzanne Mubarak’s nephew from traveling
Acting on orders from the Illicit Gains Authority, officials at Cairo International Airport have banned Khaled Mounir Thabet, nephew of…
Anti-graft body asks court to immediately freeze Shafiq assets
Egypt
November 15, 2012
Anti-graft body asks court to immediately freeze Shafiq assets
The Illicit Gains Authority called on the Cairo Appeals Court to urgently review the authority’s decision to freeze the assets…
Govt negotiates corruption settlements with former officials
Egypt
November 14, 2012
Govt negotiates corruption settlements with former officials
The government has started reconciliation procedures with officials who served under former President Hosni Mubarak and are detained for financial…
Businessman Hussein Salem offers LE2 billion for govt to drop charges
Egypt
November 14, 2012
Businessman Hussein Salem offers LE2 billion for govt to drop charges
Hussein Salem has offered to return assets he amassed illegally in exchange for the cancellation of court rulings against him…
Judicial sources: Prosecutors investigate complaints against Tantawi, Anan
Egypt
November 12, 2012
Judicial sources: Prosecutors investigate complaints against Tantawi, Anan
Civilian prosecutors plan to speak to those who have filed complaints against former military council head Hussein Tantawi and his…
Illicit Gains Authority asks Interpol to arrest fugitive pro-Mubarak journalist
Egypt
November 11, 2012
Illicit Gains Authority asks Interpol to arrest fugitive pro-Mubarak journalist
The Illicit Gains Authority on Sunday requested that Interpol arrest a pro-Mubarak journalist who has fled to the…
Court: Verdict in steel tycoon trial to be issued 6 Jan
Egypt
November 8, 2012
Court: Verdict in steel tycoon trial to be issued 6 Jan
The verdict steel tycoon Ahmed Ezz's trial is scheduled be issued on 6 January, the Gaza Criminal Court said on…
Verdict on Farouk Hosni expected in December, travel ban upheld
Egypt
November 7, 2012
Verdict on Farouk Hosni expected in December, travel ban upheld
The Giza Criminal Court set 3 December to issue a verdict in former Culture Minister Farouk Hosni's corruption trial. He…
Case against EgyptAir officials postponed to December
Egypt
November 6, 2012
Case against EgyptAir officials postponed to December
The North Cairo Criminal Court on Tuesday postponed the trial of five Civil Aviation leaders. who are charged with squandering…