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References in periodicals archive ?
Iconic photo for Auditing CAIRO - 7 March 2019: Egypt's Illicit Gains Authority (IGA) announced receiving about 900,000 financial disclosures from government employees for the year 2019, saying that a number of 850 consultants will review the financial disclosures submitted.
The defendants in the case were referred to trial in May 2012 after investigations by the Illicit Gains Authority revealed that the defendants received funds from abroad for counterfeit bank accounts, taking over shares for the Al-Watany Bank of Egypt.
97 of 2015 amending the Illicit Gain Law stipulates that whoever (or his family or heirs) is charged with making an illicit gain or embezzlement of public funds is entitled to request reconciliation during the investigations conducted by the Illicit Gains Authority. Reconciliation entails the return of the amounts illicitly obtained and a fine of the same amount.
Meanwhile, the Illicit Gains Authority Wednesday extended by a further 15 days the detention of Mubarak for alleged graft, reported state-run media.
Summary: TEHRAN (FNA)- Judge Yahia Galal, head of Egypt's Illicit Gains Authority (IGA), ordered the arrest of former People's Assembly speaker Fathi Sorour on Sunday after the latter failed to show up for questioning.
Egypt's Illicit Gains Authority chief, Assem al-Gohari, says that he has formally requested the justice ministry to charge the former culture minister and trail him for "accomplishing illegal gains estimated at 18m Egyptian pounds ($3m)".
Last year, Egypt's Illicit Gains Authority estimated the value of such Swiss-based assets at $450 million.
Illicit Gains Authority, the head of the judicial committee responsible for
Gohari, who heads the Illicit Gains Authority, said the balance was held by his son Gamal, a leading former ruling party politician who had widely been seen as his father's heir apparent.
Assem al-Gohari, who heads the Illicit Gains Authority, ordered the ban on Heidi Rasekh and Khadiga al-Gammal, the wives of Mubarak's sons Alaa and Gamal, said the official, confirming a previous travel ban issued in February.
Meanwhile, Illicit Gains Authority of the Ministry of Justice will interrogate on Sunday Elham Sharshar, the wife of ex-interior minister Habib el-Adli, regarding sources of her wealth.
MENA said Assem el-Gohari, the head of the illicit gains authority, was due to decide on Azmi's fate after questioning, expected to last for several hours.