IGA Is Delaying EFG Hermes-QInvest Deal; Sources
The Egyptian Illicit Gains Authority (IGA) has sent a notice to Egypt’s financial regulator (FSA) asking not to…
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IGA
EX-PM Shafiq’s Family Total Shares In EGX Worth EGP 300: Sources
The former presidential candidate Ahmed Shafiq and his family has a total number of shares ranges between 50 and 60…
IGA Freezes Ex-PM Shafiq’s Stocks, Bonds In EGX
The Assistant to Egypt’s Minister of Justice for Illicit Gains Authority Affairs, has ordered on Tuesday to…
IGA Imposes Travel Ban On Samir Ragab
Egypt's Illicit Gains Authority (IGA), headed by Judge Yehya Galal, deputy minister of justice for IGA affairs,…
Lifting Ban on Farouk Hosny’s Money
South Cairo Court, headed by Judge Abou Bakr Awad Allah, canceled the decision of banning minister of culture,…
Ahmed Nazif Is Sentenced 3 Years, Fined EGP 9 mln
Cairo Criminal Court, in Thursday's session, carried a jail 3-years sentence on the ex-PM Ahmed Nazif, and fining…
Farouk Hosny Referred To Criminal Court On Illicit Gains
Judge Assem Al Gohary, assistant to Justice Minister for Illicit Gains Authority (IGA) Affairs, referred…
