secret bank accounts
Report: Govt officials using state coffers as ‘private piggy bank’
Egypt
May 28, 2015
Report: Govt officials using state coffers as ‘private piggy bank’
A group of army generals and senior government officials are using almost 7,000 unaudited accounts in the Central Bank of Egypt and…
Mubarak’s sons to face trial within days
Egypt
April 16, 2011
Mubarak’s sons to face trial within days
The Illicit Gains Authority (IGA) will this week receive investigative reports from the Administrative Control Authority and the Public Funds…
Egypt asks Interpol to arrest businessman close to Mubarak
Egypt
March 21, 2011
Egypt asks Interpol to arrest businessman close to Mubarak
The Egyptian authorities requested Interpol on Monday to hand over Hussein Salem, a businessman and close personal friend to former…