Illicit Gains Authority
Ex-information minister admits keeping LE2 million in Swiss bank
Egypt
April 18, 2011
Ex-information minister admits keeping LE2 million in Swiss bank
Former Information Minister Anas al-Fiqqi has admitted that he has LE2 million in a secret bank account in Switzerland. The…
Tuesday’s papers: The fall of Safwat al-Sherif, security for Mubarak interrogations
Egypt
April 12, 2011
Tuesday’s papers: The fall of Safwat al-Sherif, security for Mubarak interrogations
The fall of Safwat al-Sherif, one of the most prominent figures of former President Hosni Mubarak's toppled regime, dominates the…
Mubarak had access to Bibliotheca Alexandrina bank account
Egypt
April 11, 2011
Mubarak had access to Bibliotheca Alexandrina bank account
Informed sources report that investigations by the Illicit Gains Authority have revealed that it was deposed President Hosni Mubarak who…
IGA begins investigating Safwat al-Sherif on profiteering charges
Egypt
April 11, 2011
IGA begins investigating Safwat al-Sherif on profiteering charges
Investigations into Shura Council Speaker Safwat al-Sherif commenced on Monday. He faces allegations of profiteering and abusing power during the…
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…
Illicit Gains Authority bans Mubaraks from accessing bank account
Business
March 15, 2011
Illicit Gains Authority bans Mubaraks from accessing bank account
The Illicit Gains Authority (IGA) on Tuesday banned ousted President Hosni Mubarak and his family from accessing their Bibliotheca Alexandrina…
Former Egyptian president submits end-of-service financial statement
Egypt
February 22, 2011
Former Egyptian president submits end-of-service financial statement
In a press statement on Tuesday, head of Egypt's Illicit Gains Authority Mohamed Assem al-Gohari said that former president Hosni…
IGA requests investigation into wealth accumulated by ex-ruling party officials
Egypt
February 17, 2011
IGA requests investigation into wealth accumulated by ex-ruling party officials
Egypt's Illicit Gains Authority (IGA) has requested that the relevant legal bodies investigate wealth accumulated by former government ministers and…