Illicit Gains Authority

Investigations into corruption cases of figures from the Mubarak regime, including those of the former president and his family, have…

A committee of experts was summoned on Thursday to examine new claims filed in the ongoing investigations into charges that…

The Illicit Gains Authority referred former People’s Assembly Secretary General Sami Mahran to criminal trial on Monday, on charges of…

Sami Mahran, the former secretary general of the dissolved People’s Assembly, was referred to a criminal court by the Illicit…

The Cairo Criminal Court rejected on Thursday a request by the Justice Ministry’s Illicit Gains Authority to freeze the assets…

Returning money smuggled into Britain by figures from the former Mubarak regime is a difficult and complicated process, said Britain’s…

Ashraf al-Sherif, son of former Shura Council Speaker Safwat al-Sherif, has appealed the ruling that referred him, his brother and…

The Justice Ministry is investigating accusations that former President Hosni Mubarak, his sons Gamal and Alaa and his wife Suzanne…

The British government has allowed 19 members accused of embezzling under the former regime to keep for the past year…

Head of Cairo Criminal Court Mostafa al-Komy decided Monday to continue the detainment of Gamal Eddin Abdel Aziz, the secretary…