Illicit Gain

Discussed: Which persons subject to Egypt’s Illicit Gain Law

Sat, 02 Jul 2022 - 12:48 GMT

Those in charge of the public authority, and all employees of the administrative apparatus in the state, except for the third-level categories.

Ex Menoufiya governor sentenced to 10 yrs, fined LE 58M on graft charges

Tue, 25 Jun 2019 - 02:27 GMT

The Cairo Criminal Court on Tuesday sentenced former Menoufiya governor Hisham Abdel Baset to 10 years in prison and fined him 58 million pounds on graft charges.

Group arrested over money laundering LE 50M via unlicensed building

Thu, 28 Mar 2019 - 05:36 GMT

The General Administration of Public Money Investigations spotted illegal activities by a group of people who money laundered L.E. 50 million ($2.8 million) through constructing unlicensed buildings in Greater Cairo.

Reconciliation with Mubarak-era minister awaits UN response

Wed, 09 Jan 2019 - 03:02 GMT

Ex-Finance Minister Youssef Boutros Ghali could be cleared of corruption charges that sentenced him to 15 years in absentia if met legal requirements.