Cowardly attacks will not weaken Pakistan's resolve to fight terrorism, says FM    Egypt's TMG 9-month profit jumps 70% on record SouthMed sales    Egypt adds trachoma elimination to health success track record: WHO    Egypt, Latvia sign healthcare MoU during PHDC'25    Egypt joins Advanced Breast Cancer Global Alliance as health expert wins seat    Egyptian pound gains slightly against dollar in early Wednesday trade    Egypt's Suez Canal Authority, Sudan's Sea Ports Corp. in development talks    Egypt, Uzbekistan explore renewable energy investment opportunities    Egypt's SCZONE, China discuss boosting investment in auto, clean energy sectors    Egypt's ICT sector a government priority, creating 70,000 new jobs, says PM    Tensions escalate in Gaza as Israeli violations persist, humanitarian crisis deepens    Egypt, India explore cooperation in high-tech pharmaceutical manufacturing, health investments    Egypt, Sudan, UN convene to ramp up humanitarian aid in Sudan    Egypt releases 2023 State of Environment Report    Egypt's Al-Sisi, Russian security chief discuss Gaza, Ukraine and bilateral ties    Egyptians vote in 1st stage of lower house of parliament elections    Grand Egyptian Museum welcomes over 12,000 visitors on seventh day    400 children with disabilities take part in 'Their Right to Joy' marathon    Egypt repatriates 36 smuggled ancient artefacts from the US    Grand Egyptian Museum attracts 18k visitors on first public opening day    'Royalty on the Nile': Grand Ball of Monte-Carlo comes to Cairo    VS-FILM Festival for Very Short Films Ignites El Sokhna    Egypt's cultural palaces authority launches nationwide arts and culture events    Egypt launches Red Sea Open to boost tourism, international profile    Qatar to activate Egypt investment package with Matrouh deal in days: Cabinet    Hungary, Egypt strengthen ties as Orbán anticipates Sisi's 2026 visit    Omar Hisham Talaat: Media partnership with 'On Sports' key to promoting Egyptian golf tourism    Sisi expands national support fund to include diplomats who died on duty    Madinaty Golf Club to host 104th Egyptian Open    Egypt's PM reviews efforts to remove Nile River encroachments    Al-Sisi: Cairo to host Gaza reconstruction conference in November    Egypt will never relinquish historical Nile water rights, PM says    Al-Sisi, Burhan discuss efforts to end Sudan war, address Nile Dam dispute in Cairo talks    Egypt resolves dispute between top African sports bodies ahead of 2027 African Games    Germany among EU's priciest labour markets – official data    Paris Olympic gold '24 medals hit record value    It's a bit frustrating to draw at home: Real Madrid keeper after Villarreal game    Russia says it's in sync with US, China, Pakistan on Taliban    Shoukry reviews with Guterres Egypt's efforts to achieve SDGs, promote human rights    Sudan says countries must cooperate on vaccines    Johnson & Johnson: Second shot boosts antibodies and protection against COVID-19    Egypt to tax bloggers, YouTubers    Egypt's FM asserts importance of stability in Libya, holding elections as scheduled    We mustn't lose touch: Muller after Bayern win in Bundesliga    Egypt records 36 new deaths from Covid-19, highest since mid June    Egypt sells $3 bln US-dollar dominated eurobonds    Gamal Hanafy's ceramic exhibition at Gezira Arts Centre is a must go    Italian Institute Director Davide Scalmani presents activities of the Cairo Institute for ITALIANA.IT platform    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Investigations ongoing with Suzanne Mubarak, official says
Published in Daily News Egypt on 18 - 05 - 2011

CAIRO: Investigations into abuse of power allegations against the ex-president's wife Suzanne Mubarak are ongoing and releasing her does not mean the case is closed, said the head of the Illicit Gains Authority Assem El-Gohary.
In a conference Wednesday at the justice ministry, El-Gohary said Suzanne Mubarak faced two charges regarding a villa and bank accounts. She was released after it was proven that the villa was owned by the state and the money in the account comprised donations transferred to her as the first lady and chair of charity organizations, he added.
"Detaining or releasing a suspect does not mean that he/she is innocent or guilty or that the case is closed. It is a procedural step that is determined by the investigator's assessment of the situation," El-Gohary said.
The decision to detain the former first lady stemmed from fear that she may not present evidence to investigators. However, she explained the origins of the property and the funds, and since they do not belong to her, she relinquished them to the state.
El-Gohary said it is standard procedure to release suspects unless they are captured while committing a crime, are a flight risk or may cause security turbulence, may negatively affect investigations or influence witnesses.
El-Gohary added that prominent journalist Mohamed Hassanein Heikal will be summoned for questioning regarding claims that he has documents to prove that Mubarak's fortune is worth $9 to $11 billion.
Mubarak has not requested to relinquish his assets in return for amnesty, El-Gohary added.
Numbers circulated in the media about Mubarak's wealth are false, and only Switzerland has recognized the accounts of Mubarak's family without specifying their value, he said.
"We will file lawsuits against countries which refuse to cooperate with us in returning the money," El-Gohary said.
The Illicit Gains Authority has challenged the Cassation Court's decision to release Zakaria Azmy, ex-chief of the presidential staff, before the North Cairo Criminal Court and will file two new charges against him, he added.
Charges include an ownership of an apartment in Alexandria that he failed to admit, as well as an apartment in Heliopolis that he bought in the name of Gamal and Alaa Mubarak.
"The agency issues its decisions according to the law and not based on public pressure. My fairness as a judge has been undisputed throughout my career," El-Gohary said.
He urged media to be accurate when reporting on investigations.


Clic here to read the story from its source.