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Egypt's Illicit Gains Agency reveals majority of cases still awaiting investigation

Egypt's Illicit Gains Authority (IGA) has ... Egypt's Illicit Gains Authority (IGA) has received 597 reports since January 2011, including 45 related ... who audit public finance documents the right apprehensive jurisdiction, egypt illicit gains authority ...

24/09/2012 - 14:30 - comment 0

Mubarak's cronies finally face the knife in Egypt

with it but Egypt's Illicit Gains Authority have other ideas. The Illicit Gains Authority ... of Justice’s Illicit Gains Authority. A representative from the Illicit Gains Authority stated, “all ... Gains Authority is laying charges against former Mubarak-era officials Ibrahim Kamel and Mohamed Abou ...

Editor's Choice - 17/10/2012 - 07:21 - comment 0

Staying in the slammer: Mubarak's detention extended for 15 days

as Egypt's Illicit Gains Authority extend his detention for another two weeks Egypt's Illicit Gains Authority (IGA) has ordered the detention of former president Hosni Mubarak ... News, Egypt) Egypt's Illicit Gains Authority (IGA) has ordered the detention of former ...

08/05/2013 - 10:48 - comment 0

Egypt freezes assest of Mubarak era prime minister

Egypt's Illicit Gains Authority on Sunday froze ... increases in their wealth. Egypt's Illicit Gains Authority on Sunday ... Main headlines) Egypt's Illicit Gains Authority on Sunday froze the financial assets ...

21/10/2012 - 13:58 - comment 0

Illicit building phenomenon in Constantine

Algerian city of Constantine. Fares accuses the authorities of ignoring the problem.   No one ... but the feature accuses the local authorities of being clueless about the exact figures.   It is claimed ... the incentive to build without official authorization. © 2010 Al ...

18/05/2010 - 14:04 - comment 0

Dubai Customs makes great efforts against drug abuse and illicit trafficking

to combat drug abuse and illicit trafficking into the country as part of the overall appreciation of d Dubai Customs makes great efforts against drug abuse and illicit trafficking "Great efforts are being made by the government to combat drug abuse and illicit trafficking into the country as part ...

16/05/2010 - 17:49 - comment 0

Mubarak wife released from detention

resort of Sharm el-Sheikh, along with her husband. The justice ministry's Illicit Gains Authority, which ordered Mrs Mubarak's detention on Friday, "has decided to release her after she ... three powers of attorney to Assem al-Gohari, the head of the illicit gains department, allowing him ...

19/05/2011 - 07:25 - comment 0

Despite warnings by central banks, one can officially say that bitcoins have finally made their way to the Middle East!

Bitcoin, an experimental digital currency, has gained a toehold in the Middle East Bitcoin, an experimental digital currency, has gained ... is a decentralized currency, meaning there is no official authority, company, website or even symbol. Rather, ...

24/02/2014 - 15:40 - comment 0

Health or Law: Raising cigarette prices a conundrum for GCC?

today which spotlights the growth in illicit trade , beyond the control of police and customs authorities, as an inevitable consequence of a sharp overnight rise in the cost of cigarettes. Based ... It highlights concern that a sharp increase in cigarette prices will fuel the growth of illicit tobacco trade ...

Editor's Choice - 23/05/2013 - 06:53 - comment 0

DEWA receives delegation from Federal Electricity and Water Authority

the Federal Electricity and Water Authority (FEWA). The visit aimed to gain insights on best international ... Dubai Electricity and Water Authority (DEWA) received at its Sustainable Building in Al Quoz, a delegation from the Federal Electricity and Water Authority ...

Press Release - 01/09/2013 - 12:34 - comment 0