Former Alexandria Deputy Governor Souad al-Khouly's case of LE900K in illicit gains adjourned

Tue, 29 Dec 2020 - 07:05 GMT

Former deputy of Alexandria Governor Souad al-Khouly had her first court session in her trial for illicit gains amounting to L.E. 900,000 on Tuesday, where the case was adjourned to Feb. 24.

West Alexandria district head sentenced to 3yrs in prison over bribery

Thu, 09 Jul 2020 - 04:56 GMT

Alexandria Criminal Court sentenced the head of West Alexandria district to 3 years in prison over receiving a bribe from a contractor to cover up violations in the district.

Egyptian Parliament member arrested on bribery charges

Mon, 09 Mar 2020 - 04:18 GMT

Egypt’s Administrative Control Authority on Monday arrested a parliament member over requesting and accepting an LE 300,000 ($19,070) bribe from a private real estate company to allow the implementation of one of its projects in the capital, Cairo.

Cassation court upholds sentence on Customs Authority ex-chief

Sun, 23 Feb 2020 - 12:05 GMT

The Court of Cassation rejected the appeal of former Chairman of the Customs Authority Gamal Abdel Azim.

Egyptian Tax Authority chief arrested for alleged bribery

Fri, 03 Jan 2020 - 10:31 GMT

The Administrative Control Authority on Friday ordered the arrest of Abdel Azim Hussein, chief of the Egyptian Tax Authority (ETA) for allegedly accepting bribes, state’s media reported.

Egyptian authorities hinder wasting, stealing LE 1B

Tue, 24 Dec 2019 - 10:58 GMT

The Egyptian authorities managed to foil several attempts of illegal earnings and money laundering of up to LE 1 billion in several fields including electricity stealing, public taxies, bribery and misuse for power.

Former deputy Alexandria governor referred to criminal court

Sun, 15 Sep 2019 - 01:41 GMT

Khouli was referred to the criminal court over charges of illegally obtaining LE 900,000 ($55,199).

Dokki district head acquitted of bribery charges

Wed, 04 Sep 2019 - 06:08 GMT

The Egyptian Administrative Control Authority (ACA) ordered in June, last year, the arrest of Major General Nader al-Saeed, head of the district, over accepting a bribe, along with three others.

Media Supreme Council official detained for 15 days over bribery charges

Fri, 23 Aug 2019 - 09:39 GMT

Security sources said there are audio and video recordings confirms Selim's involvement in requesting an LE 200,000 bribe ($12,069).

Secretary General of Supreme Council for Media Regulation arrested over bribery

Tue, 20 Aug 2019 - 11:51 GMT

Selim's detention came based on ACA's investigations.

55 financial fraud cases worth LE200M unravel in 1 month

Mon, 15 Jul 2019 - 12:00 GMT

The crimes varied from bribery and administrative corruption to illegal currency trade, money laundering and tariff evasion.

MP Salah Eisa stripped of immunity for bribery charge investigation

Wed, 10 Jul 2019 - 01:29 GMT

MP Salah Eisa is accused of facilitating and finishing procedures in exchange of LE 2 million.

Official arrested over charges of bribery in Beheira

Mon, 03 Jun 2019 - 08:48 GMT

The head of the technical office of Beheira governor was arrested over charges of taking bribes worth L.E. 500,000 from businessmen.

GM of BeIN Sports France undergoes bribery investigation

Wed, 22 May 2019 - 11:50 GMT

The charges are related to the bidding process for the 2019 World Athletics Championships to be held in Doha between September 27 and October 6.

State Council's official to be tried Sunday over illicit gains charges

Sun, 24 Mar 2019 - 12:19 GMT

Labban was arrested in December, 2016, over charges of receiving money and gold as bribes.

Human trafficking gang handed imprisonment sentences of up to 16 yrs

Wed, 20 Mar 2019 - 12:05 GMT

In May, Egypt’s Attorney General referred the 40 defendants to the Criminal court on charges of human trafficking and Smuggling of migrants.

Investigation into corruption case at Endowments Authority starts

Sun, 03 Mar 2019 - 12:51 GMT

The investigation team interrogated the defendants as they were faced by recordings, documents, and testimonies in lawsuit no. 77/2018.

Ex-deputy Alexandria governor handed 12 yrs in prison over bribery

Wed, 30 Jan 2019 - 04:04 GMT

Cairo Criminal Court sentenced Souad al-Khouli, former deputy governor of Alexandria, to 12 years in prison and ordered removing her from her job over bribery.

LE12B seized, 30 defendants arrested in Dec by ACA

Thu, 20 Dec 2018 - 08:51 GMT

Egypt’s Administrative Control Authority (ACA) announced that its efforts during December resulted in seizing LE12.8 billion.

Two engineers from Hamza Associates referred to Criminal Court

Fri, 06 Apr 2018 - 01:58 GMT

Egyptian Prosecutor General Nabil Sadek referred on Tuesday six engineers to Cairo Criminal Court on charges of bribery and corruption.