The Illicit Gains Authority has reportedly accepted reconciliation requests from 10 allies to the Mubarak regime a …
Tag:
illicit
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Egypt News
Corruption reports resume despite Sisi’s affirmation of combating graft
by aya salahby aya salahThe non-governmental organisation Partners for Transparency (PFORT) counted 101 reported cases of corruption for the month of …
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Volkswagen AG’s (VOWG_p.DE) current chairman and chief executive were alerted by the carmaker’s former CEO to the …
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Egypt News
Egypt can recover funds in Swiss banks only if proven to be illicit gains
by aya salahby aya salahSwitzerland cannot start the retrieval process from Swiss banks for the frozen assets of Egyptian ex-president Hosni …
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Egypt News
Justice minister negotiates with 15 businessmen to return smuggled funds
by Noha Gadby Noha GadMinister of Justice Ahmed Al-Zind said negotiations were ongoing with 15 of those charged with making illicit …
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Egypt News
Egypt’s illicit streams from 2004 to 2013 near $40 billion: U.S. report
by aya salahby aya salahThe amount of money put to use in illicit activities in Egypt from 2004 to 2013 adds …
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The Cairo Criminal Court revealed Saturday details of its verdict handed to Mubarak-era prime minister Ahmed Nazif, …