Egypt’s Illicit Gains Authority to continue reconciliation with Mubarak-era figures
The Illicit Gains Authority has reportedly accepted reconciliation requests from 10 allies to the Mubarak regime a…
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Corruption reports resume despite Sisi’s affirmation of combating graft
The non-governmental organisation Partners for Transparency (PFORT) counted 101 reported cases of corruption for…
VW chairman, CEO knew of defeat devices early
Volkswagen AG's (VOWG_p.DE) current chairman and chief executive were alerted by the carmaker's former CEO to the…
Egypt can recover funds in Swiss banks only if proven to be illicit gains
Switzerland cannot start the retrieval process from Swiss banks for the frozen assets of Egyptian ex-president…
Justice minister negotiates with 15 businessmen to return smuggled funds
Minister of Justice Ahmed Al-Zind said negotiations were ongoing with 15 of those charged with making illicit…
Egypt’s illicit streams from 2004 to 2013 near $40 billion: U.S. report
The amount of money put to use in illicit activities in Egypt from 2004 to 2013 adds up to $39.8 billion, at an…
Nazif Imprisonment Verdict Details reveal Family’s Illicit Gains
The Cairo Criminal Court revealed Saturday details of its verdict handed to Mubarak-era prime minister Ahmed Nazif,…
