Corruption Status Book “Seventh Report” January 2016

138 incidents of corruption in January 2016 ... and the Ministry of Health is at the top of the list  

  Smoothing                                                                                               

Within the framework of the “Corruption Status Book” series, “Partners for Transparency” PFT continues to issue monthly reports to monitor and follow up incidents of corruption, and here is the seventh report issued by the institution, which focuses on monitoring and analyzing legislative and procedural developments related to combating corruption, as well as an inventory of the facts covered by it. Various media outlets during January 2016.

The month of January 2016 witnessed the issuance of the report of the fact-finding committee formed by the President of the Republic to verify the correctness of the figures contained in the statements of Counselor Hisham Geneina, which he released in December 2015, in which the cost of corruption in Egypt was estimated at 600 billion pounds in four years, as the committee concluded in its report inaccuracy. The facts and referred the whole matter to the House of Representatives as the supervisory authority, and the matter is still pending.

The same month also witnessed the issuance of Transparency International's annual corruption perceptions report, which showed Egypt's ranking from 94th in the world to 88th in the world, in addition to what the month witnessed in the statements of President Abdel Fattah El-Sisi that included affirmations of the state's determination to fight corruption.

Legislative measures to combat corruption during January 2016:

 The month of January 2016 witnessed many seminars, training workshops and meetings in some governorates and ministries to confirm the state’s plans and efforts in combating corruption, as well as the statement of President “Abdel Fattah El-Sisi” during the commemoration of the January 25 revolution in which he stressed that the Egyptian state will make all necessary efforts to fight Corruption and its elimination, whether administrative or financial, and upholding the values of accountability and accountability, preserving public money and combating corruption within state agencies, and the following is a review of what has been monitored in this regard: -

• Saturday, January 2 The work of the first conference of the states parties to the Arab Anti-Corruption Agreement was launched at the headquarters of the General Secretariat of the League of Arab States in Cairo over a period of two days, with the participation of the heads of the Arab national bodies and committees concerned with combating corruption.
• Monday, January 4 The Administrative Prosecution Authority organized the first specialized course for the newly created units, at the headquarters of the National Center for Social and Criminal Research, under the patronage of Dr. Nisreen Al-Baghdadi, Director of the Center, to develop the performance of prosecutors with the aim of completing investigations into corruption cases.
• Tuesday, January 5 : The Nile Media Center in Tour Sinai organized a seminar entitled “Fighting corruption is a national duty” with the aim of identifying the most important steps taken by the state in combating corruption at all levels.
• Wednesday, January 6 Counselor Ahmed Al-Zand, Minister of Justice, announced negotiations with 15 accused of graft. To reconcile with the agency on the condition that all state dues are paid in exchange for keeping these cases.
• Saturday 9 January The legal advisor, Muhammad Rashwan, announced that the list of penalties from the decision of the Minister of Transport and Communications of the year 99 applied to employees of the Postal Authority requires referring employees who committed the crimes of embezzlement and bribery to disciplinary trial, explaining that the penalties for the text of Article 118 bis are weak, and opens the door for the return of bribes and embezzlers again to work .
• Sunday 10 January The Attorney General ordered the Chairman of the National Committee for the Recovery of Money and Assets Smuggled Abroad, the Office of International Cooperation and the Illicit Gain Authority, to prepare a legal memorandum on the status of former President Muhammad Hosni Mubarak and his two sons Alaa and Jamal in order to send it to the Ministry of Foreign Affairs, in order to send it to the official authorities of the countries that have frozen Balances Mubarak and his two sons.
• Wednesday 13 January : Dr. Hussam Maghazi, Minister of Water Resources, stated that the ministry is continuing to fight corruption in all its forms and manifestations, and any case of corruption, no matter how big, will not be tolerated, and it will be referred to the judiciary immediately so that justice takes its course, calling on all workers in the ministry to promptly report any suspicion Corruption on any site.
• Wednesday 13 January : The local unit of the Center and City of Paris in the New Valley organized, in coordination with the Nile Media Center, an expanded media seminar entitled "Combating Administrative Corruption and Its Treatment Methods" for the employees of the government departments and offices of the center and its villages.
• Thursday, January 14th : The head of the Administrative Prosecution Authority confirmed that the statements of Counselor Hisham Geneina, head of the Central Auditing Organization, about corruption exceeding 600 billion pounds, are being studied by many bodies, and that the prosecution’s response in it, negative or positive, will not be present, and he added that there is a complete restructuring of the prosecution to combat administrative corruption in all its forms.
• Thursday, January 14th : Representatives in Parliament demanded that Counselor Hisham Geneina be summoned, head of the Central Auditing Organization and the fact-finding committee set up by the Presidency of the Republic, to investigate what was published about the extent of corruption in Egypt.
• Thursday, January 14th Ihab El-Khouly, a member of the Legislative Committee in the House of Representatives, suggested amending the internal regulations of the House of Representatives to allow the formation of a new anti-corruption committee in Egypt in accordance with the articles of the constitution from No. 215 to 221, which pertain to the regulatory agencies in the country.
• Saturday 16 January : A government source announced that the Ministry of Finance has sent letters to international financial institutions, led by the World Bank and the African Development Fund, to confirm the prior agreement on combating government corruption, in accordance with the administrative reform plan that ends in 2030. The source indicated that these correspondence and letters came after receiving "Friendly" inquiries from the World Bank about the validity of Counselor Hisham Geneina's statements that the government corruption index reached 600 billion pounds in 2015, and the source revealed that the "government assurances" included confirming that these statements are not true. .
• Sunday 24 January : President Abdel Fattah El-Sisi emphasized the fight against corruption during his speech at the commemoration of the January 25 revolution, saying, “The Egyptian state will continue to make all necessary efforts to combat corruption and eliminate it ... administratively or financially ... upholding the values of accountability and accountability ... and to preserve public money ... And to ensure a safe, stable and attractive environment for investment..
• Tuesday, January 26 : Transparency International called on the foreign ministers of European Union member states to keep the sanctions they imposed in the wake of the Arab Spring in 2011 on the ousted Egyptian presidents Hosni Mubarak and the Tunisian and Zine El Abidine Ben Ali, and to provide technical assistance to the Tunisian and Egyptian authorities to continue their investigations, prosecute the deposed and their followers, and recover the stolen money. .
• Wednesday 27 January : Transparency International released its annual report on corruption perceptions for the year 2015, which showed that Egypt advanced 6 places, to rank 88th globally, compared to 94 globally in 2014. And the tenth in the Arab world.

 General features of corruption incidents during January 2016:

First: Incidents of corruption according to different sectors:

Sector	Number of incidents	Sector	Number of incidents
Ministry of Health	23	The Ministry of Investment	4
Local authorities	20	Ministry of Information	4
Ministryof Supply	18	Ministry of Water Resources and Irrigation	3
The Ministry of Education	9	Ministry of Antiquities	3
Ministry Of Agriculture	9	The Ministry of Environment	3
Ministry of Interior	6	Regulatory agencies	3
Ministry of Finance	5	Ministry of Culture	2
Ministry of Youth and Sports	5	Ministry of housing	2
Ministry of Transportation	5	The Ministry of Social Solidarity	2
Presidency Foundation	5	Businessmen	2
Ministry of Endowments	4	Ministry of petroleum	1
Total	138

Previous data indicate that the Ministry of Health had the largest share of corruption incidents during the month of January 2016, with a score of 23 corruption incidents, followed by the local sector with a score of 20 corruption incidents. After that, the Ministry of Supply came with a score of 18 corruption incidents, followed by the Ministry of Education and the Ministry of Agriculture with a score of 9 incidents of corruption, followed by the Ministry of Interior with 6 incidents of corruption, followed by the Ministry of Finance, the Ministry of Youth and Sports, the Ministry of Transport, and the Presidency with 5 incidents of corruption for each of them, after that come each of the Ministry of Endowments, and the Ministry of Investment, and The Ministry of Information has 4 incidents of corruption for each of them, and then comes the Ministry of Water Resources and Irrigation, the Ministry of Antiquities, the Ministry of Environment, and the regulatory agencies, with 3 incidents of corruption for each of them, after that come each of the Ministry of Culture, the Ministry of Housing, and the Ministry of Social Solidarity And the businessmen sector, with two corruption incidents. Finally, the Ministry of Petroleum comes in last place, with only one corruption incident.

Second: Incidents of corruption according to the cases' position:

Case position	Number of cases
under investigation	89
He did not investigate it	24
On trial	22
Were judged	3
Total	138

The previous data indicate that the facts under investigation came first among the corruption incidents during January 2016 with a score of 89, followed by the incidents that were not investigated with a score of 24 incidents, after that come the facts under trial with a total of 22 incidents, and finally, the facts that have been judged It ranked last in January with only 3 facts.

The most important corruption incidents during January 2016:

• Supply Investigations arrested a bakery official for seizing 127 tons of subsidized flour in Alexandria (Vito -1 January 2016)
• The administrative prosecution referred a senior official from the warehouse administration to the Central Department of Books at the Ministry of Education to stand trial on charges of wasting public money and forging permits for school books. (Vito - January 1, 2016)
• The Ministry of Education sources confirmed that the current minister is preparing to oust five leaders due to their poor performance in the file assigned to them (Vito -1 January 2016)
• The Administrative Prosecution referred a director general at the General Authority for Adult Education to the Supreme Disciplinary Court after it was proven that he had committed administrative violations. (Vito -2 January 2016)
• Supply Investigations managed to arrest a fuel station manager before selling 11,000 liters of petroleum products on the black market in New Cairo. (Vito -2 January 2016)
• The Director of Cairo Security decided to suspend the police secretary from work until the end of the investigations conducted by the Public Prosecution in light of the accusations against him of taking bribes from citizens. (Vito -2 February 2016)
• The investigations of the Public Funds Prosecution Office in Alexandria regarding the violations of the International Garden and the Down Town Company revealed the involvement of a number of former Alexandria governors and a number of other governorate and district officials in wasting half a billion pounds and facilitating the seizure of state lands. (Vito - January 2, 2016)
• Public Funds Investigations arrested an employee with the accounts of the General Office of the Red Sea Al-Azhar region, who seized one million and 500 thousand citizens to employ them in the scrap trade in return for a fixed monthly interest. (Tahrir - 1 January 2016)
• The President of the Egyptian Society for Human Rights in Menoufia submits a notification to the Attorney General accusing the Minister of Environment of wasting public money after his decision to establish a new factory for recycling garbage after the failure of the first factory, which cost 10 million pounds, which is 3 km from the place designated for the new factory. (Tahrir - January 2, 2016).
• Renewal of imprisonment for a corrupt government bank manager, 2 employees, and a businessman, after accepting the prosecution's appeal for their release. (Tahrir - January 2, 2016)
• The committee formed by order of President El-Sisi to investigate the statement of Hisham Geneina has limited the amount of corruption to 600 billion in the range of 20 billion pounds so far as a waste of public money in the Ministry of Local Development, mock operations of paving roads and rebuilding sidewalks, and issuing payment permits to contractors for work they did not undertake in Several governorates (Al-Sabah -3 January 2016).
• The committee formed by order of President El-Sisi to investigate Hisham Geneina's statement about 600 billion corruption in the Ministry of Agriculture restricted the disappearance of food commodities donated from several countries to Egypt, such as the UAE and Kuwait, to 2 billion pounds, and incidents of encroachment on agricultural lands for the benefit of senior businessmen, amounting to 3 billion pounds. (Al-Sabah -3 January 2016)
• The committee that was formed by order of President Sisi to investigate Hisham Geneina’s statement was limited to 600 billion. In the Ministry of Endowments, rewards were allocated to the Minister, Mukhtar Jumaa, which he decided for himself and his senior aides, in violation of the law. (Al-Sabah -3 January 2016)
• The fact-finding committee, which the president ordered to be formed, was confined to the Radio and Television Union. The committee noted the waste of the Union’s funds in Media Production City, and the union’s disbursement of sums of up to 20 million pounds last year. (Al-Sabah -3 January 2016)
• The Administrative Prosecution referred the Director General of the Readers Service at the National Library and Records and one of the female employees to disciplinary proceedings for committing grave financial and administrative violations (Veto 3 January 2016).
• The Administrative Prosecution referred the Director General of Land Protection at the Directorate of Agriculture in Dakahlia for trial for issuing permits based on agricultural lands. (Vito -3 January 2016)
• The Director of the Security of the Presidency of the Republic stated that “3 sealed bags were seized, leaked from the office of Ahmed Abdel-Ati, director of the office of the ousted president, and they were kept in a room in Abdeen Palace and then handed over to the relevant authorities in the trial of the ousted President Mohamed Morsi on charges of communicating with Qatar. (Vito - January 3, 2016)
• Qalyubia governorate suffers from a sanitation problem, as the percentage of villages with “sewage” does not exceed 25%, which bears the citizen an additional burden every month for their use of water sweepers. (Delegation - 3 January 2016)
• The head of the Administrative Prosecution Authority decided to open an urgent investigation into incidents of corruption, neglect, and harm to the health of citizens through the refrigerators of the Ministry of Health, which are behind the corruption of vaccines and vaccines. (Vito -3 January 2016)
• Supply Investigations in Alexandria managed to seize large quantities of spoiled meat and poultry at a number of merchants (Al-Ahram - January 3, 2016).
• A ferryboat sank in the village of Sindion in Kafr El-Sheikh Governorate, resulting in the death of 15 people. Investigations revealed that the officials acquitted of the accident and declared that the vessel was not licensed. (Homeland - 3 January 2016)
• Official sources at the Ministry of Health revealed that the tender for supplying industrial milk to newborns had been awarded to the Egyptian Dairy Company for the second time in a row, despite the ministry’s cancellation of the tender for the first time, which was recently offered, after discovering the corruption of its products. (Day 7 - January 3, 2016)
• The documents of the waste of millions in the Ministry of Agriculture proved that the movement of permanent changes in the corridors of the Ministry was not subject to the inspections of the supervisory authority. (The Alternative - January 3, 2016)
• Residents of the “B” area in Aswan complained about the encroachment on state property, the Nile campus, as the head of the governorate’s workers housing association and his deputy seized a plot of land of 450 square meters on the pretext of protecting it. (Al-Wafd - January 3, 2016)
• The trial of former President Mohamed Morsi and 10 other defendants began hearing in the case known in the media as "communication with Qatar." (Vito - 4 January 2016)
• The Ministry of Justice referred the head of the Central Department for Legal Affairs at the Cairo Public Transport Authority and a lawyer to trial for committing serious financial and administrative violations.(Vito - January 4, 2016)
• The people of Al-Baderman village in Minya suffer from the negligence of the Ministry of Health officials towards the Al-Tawfiqi Medical Center, as the center has a delegated doctor 3 days a week and for the rest of the week there are no doctors. (Day 7 - January 4, 2016)
• The Public Funds Prosecution office in northern Giza referred the Secretary of the Health Administration Department at Awseem to the Giza Criminal Court, accusing him of embezzling contents from his custody estimated at half a million pounds (Al-Ahram - 4 January 2016).
• Al-Haram Prosecution ordered that Muhammad Al-Fakharani, a police brigade be seized and brought to pension, on charges of forgery in official documents that caused the police secretary to be excluded from work for a period of 14 years (Al-Ahram - 4 January 2016)
• The local unit of Al Fashn Center and City, south of Beni Suef, managed to remove 20 cases of building violations on agricultural lands and state property, and legal measures were taken against the infringers).Vito - January 4, 2016)
• Police in Monufia managed to arrest an official of a packing store in Tala district, in possession of 5 tons of sugar, of unknown source. (Vito - January 4, 2016)
• The governor of Dakahlia made a surprise visit to the governorate's hospitals and decided to refer 32 general managers, employees and workers for investigation due to their severe shortcomings in work, in addition to a 10-day bonus for the employees of Dikirnis General Hospital. (The seventh day - January 4, 2016)
• PetroTrade workers suffer from the corruption that pervades the company, as they demanded the implementation of the founding regulations of 2001 signed by the Minister in 2011, so the administration arrested 165 workers, and the Labor Office carried out its mission and were returned to work, and a report was issued against the workers for pressure and intimidation. (The delegation - January 4, 2016)
• The Undersecretary of the Ministry of Supply in Sohag referred 11 inspectors to the Public and Administrative Prosecution on charges of negligence and corruption. (Al Youm Al Sabea - 5 January 2016)
• The governor of Luxor, Muhammad Badr, was dissatisfied with the fact that the insurance complex in Thebes City, which he opened a week ago, was closed, describing the incident as a "scandal, corruption and waste of public money." (Homeland - January 5, 2016)
• The Administrative Prosecution in Giza ordered that the Acting Director of the Veterinary Medicine Directorate in Giza be summoned for investigation on charges of covering up the sale of spoiled meat and wasting public money (Al-Wafd - January 6, 2016).
• The supervisory agencies of the Directorate of Health Affairs in Sohag managed to seize large quantities of dead and slaughtered birds before they were sold at Christmas. (Delegation - January 6, 2016)
• The First Public Defender of the Public Funds Prosecution in Alexandria ordered to summon the central district and governorate officials to question them about wasting 300 million pounds of state funds in international garden land contracts (Al-Wafd - January 6, 2016).
• Parents of the students of Al-Rawda Primary School in Al-Sinbillawain Center in Dakahlia Governorate suffer, which showed the presence of cracks and cracks in the walls of the building, which threaten the lives of children. (The seventh day - January 6, 2016)
• A report issued by the Central Auditing Organization revealed the waste of public money in Minya Governorate, as the report revealed that nearly EGP 73 million had been wasted. (Vito - January 6, 2016)
• The Administrative Prosecution referred the head of the city of Tal al-Kabir to the Supreme Disciplinary Court after it was proven that he had committed grave financial and administrative violations, which consisted in approving the construction of 4 residential buildings on the lands of the Endowment Authority.. (Vito - January 6, 2016)
• The Public Funds Prosecutor decided to acquit the Board of Directors of the Al-Zuhour Club after keeping the complaints submitted by the Ministry of Youth and Sports against club officials about the charges against them of wasting public money.(Vito - January 6, 2016)
• The first session of the trial of the defendants in the murder of a citizen inside the Luxor Police Station begins, in which 9 of them are 4 police officers and 5 secret sergeants in the Qena Criminal Court (Vito - 8 January 2016).
• The Administrative Prosecution in Hurghada decided to refer the Director General of the Azharite Red Sea Region and the security official to trial for committing grave financial and administrative violations. (Vito - January 8, 2016)
• The residents of Kafr al-Sarim al-Bahari village in Samanoud district, Gharbia governorate, suffer from accumulating piles of garbage in the streets, in addition to drinking water unfit for human use, which the Ministry of Health had previously stated is unfit. (The delegation - January 8, 2016)
• The governor of Menoufia referred an incident to the Public Prosecution, and this incident was represented in the editing of the Central Agency's report when the former director of the Free Egypt Language School seized the school's car, which is one of the state-owned cars since last November 5. (Vito - January 8, 2016)
• The Court of Cassation raised the appeals session presented by former President Hosni Mubarak and his two sons, against the 3-year prison sentence issued against them in retrial in the corruption case known in the media as "presidential palaces", to issue the decision. (Veto - 9 January 2016)
• The Cairo Criminal Court is reviewing the trial sessions of Salah Hilal, the former Minister of Agriculture, and 3 other defendants in the Ministry of Agriculture bribery case.(Vito - January 9, 2016)
• The people of the village of Khattab in Dakahlia suffer from administrative corruption and waste of public money in the local unit. He mentioned that some citizens obtained a building permit for floors that were not in violation of the law, and the facilities were connected to it, and others were appointed in violation of the law. (Statement - 10 January 2016)
• The Governor of Dakahlia ordered the dismissal of the director of the Bani Ubaid Central Hospital and referred 27 other workers, nurses, and doctors for investigation. For committing administrative, technical and medical violations (Al-Youm Al-Sabea - January 10, 2016)
• The "Hold Crush" campaign uncovered an incident of corruption in the quarry funds in 7 governorates. The value of the funds that enter it annually amounts to 20 billion pounds in fees that neither the Ministry of Finance nor the state treasury know about them. (Al Bawaba News - January 11, 2016)
• The Public Prosecutor ordered the investigation of the complaint submitted by Hisham Ibrahim Mustafa, the lawyer, against the journalist Ibrahim Issa, and the journalist of Al Maqal newspaper, Ahmed Samer, for insulting the judiciary. (Vito - January 11, 2016)
• The “Al-Mutia'a water station in Asyut has stopped working for one year, which is a waste of public money”. (Sunrise - January 11, 2016)
• Major General Habib Al-Adly, the former Minister of the Interior, is facing a new case of waste of public money and appropriation of the case known in the media as “corruption of the Ministry of Interior”, in which the accused and others are charged with sums that the investigations amount to one billion and 800 million pounds. (Al-Youm Al-Sabe - 11 January 2016)
• Ms. Zainab's misdemeanor court ordered 3 photojournalists to be imprisoned in absentia in the presence of the head of the Electronic Journalists Syndicate for accusing them of spreading false news and joining a group established in violation of the law (Veto - January 11, 2016)
• The Bab Al-Sharia Prosecution office has started an investigation into the incident of breaking the oxygen pipe at Sayed Jalal Hospital, which led to the death of 3 children in nurseries. (Vito - January 11, 2016)
• The Public Prosecutor ordered extensive investigations into the accident of a property collapse in Minya al-Qamh, and instructed the Attorney General of the South Sharqiyah Prosecution Offices to quickly take legal measures and determine the causes of the incident (Vito - 12 January 2016)
• The Health Insurance Department in Beni Suef witnessed incidents of corruption and waste of public money, including the waste of 204 thousand pounds. (News portal - January 12, 2016)
• The Health Insurance Department in Sohag witnessed the entry of a number of employees on a hunger strike due to the exposure to vulgar insults from the director of the department. (News portal - January 12, 2016)
• The fall of the gang forging treatment decisions at the expense of the state, and medical certificates, in Fayoum General Hospital. (News portal - January 12, 2016)
• The Public Prosecutor received a communication against Saad Eddin Ibrahim, founder of the Ibn Khaldun Center for Development Studies, demanding that he be banned from traveling and referred to criminal prosecution and accused of applying foreign agendas. (Vito - January 12, 2016)
• The administrative prosecution referred 3 officials from the leaders of the Diabetes Research Institute of the Agricultural Research Center to trial on charges of committing grave financial and administrative violations.. (Vito - 12 January 2016)
• The Bulaq Dakrour Prosecution office decided to arrest and bring an engineer in the Faisal neighborhood to accuse her of forgery in official documents. (Al-Ahram - January 13, 2016)
• The governor of Suez decided to refer the Director General of Health in Suez and the Director of the Medical Center in Arab El Amarin Village for legal affairs for investigation. (Al-Ahram - January 13, 2016)
• The commission in charge of investigating the facts on the corruption report issued by the Central Auditing Organization and issued by Counselor Hisham Geneina, that the volume of corruption in Egypt amounted to 600 billion pounds, issued a final report indicating that Hisham Geneina's statements are devoid of credibility and misleading facts. (Egyptian Stars - January 13, 2016)
• The Board of Directors of Al-Ahly Club is considering submitting an official communication to the Attorney General against the former council headed by Hassan Hamdy, on charges of wasting public money and causing a crisis by dissolving the current council. (Egypt Al-Akhbariya - January 13, 2016)
• The Director of the Administrative Prosecution of Antiquities ordered the referral of 3 officials of the Grand Egyptian Museum, to urgent trial, on charges of job negligence, laxity and wasting public money. (Al Mawjaz - January 13, 2016)
• As of December 2015, the encroachments on the Nile River reached 50,399 cases, that is, within one year only, in addition to the thousands of small factories that dump their waste from the sewage in the Nile. (Al-Wafd - January 13, 2016)
• Citizens in charitable bridges seek help from thugs, as they dig and attack the railway in the charitable bridges at the old station and may lead to train accidents, which raises panic among the people of the region. (Day 7 - January 14, 2016)
• The people of Mahallat al-Amir village, which is affiliated to Rashid Center, in Buhaira Governorate, are suffering from the transformation of the main streets into pools of water and swamps as a result of poor water and sanitation networks and the deterioration of the infrastructure of the village. (Day 7 - January 14, 2016)
• The people of Mit Ghamr in Dakahlia Governorate suffer from the accumulation of garbage and waste in front of the Mit Ghamr General Hospital. “Outpatient clinics, amid the absence and neglect of officials, regarding the lack of cleanliness of the government building. (The seventh day - January 14, 2016)
• The Undersecretary of the Ministry of Health in Gharbia discovered the two largest corruption cases in the history of the Directorate, and immediately decided to refer them to the Public Prosecution Office, which ruled to punish the violators, and that 2 million pounds of state funds stolen from some doctors returned to the government. (Al-Masry Al-Youm - January 14, 2016)
• Cairo Traffic officers arrested the owner of a company and a technical engineer at the Cairo Traffic Licensing Unit, on charges of forgery and bribery in exchange for an amount of EGP 2,000 from the accused. (Al-Masry Al-Youm - January 14, 2016)
• The Administrative Prosecution referred the Director General of Public Relations at the Ministry of Education and the Signatures Officer to trial, after it was proved that they had tampered with organizing a Umrah trip without the approval of the Minister). Vito - January 14, 2016)
• The General Administration of Public Funds Investigation managed to arrest a company manager and a bank employee for forging documents to obtain credit facilities worth one million pounds..(Vito - January 14, 2016)
• The Administrative Control Authority was able to arrest the Director of the Customs Evasion Control Department in Alexandria Port Customs in flagrante delicto while he was receiving 250,000 EGP as a bribe from the owner of a company. (Latest news - January 14, 2016)
• A parliamentarian in the Samalout Center submitted an urgent statement to the Speaker of Parliament about Samalout Hospital and the poor health service in the center after the decision to transfer the hospital and waste public money (Rose Al-Youssef - 14 January 2016)
• A report was submitted to the Attorney General with documents proving the corruption of the Veterinary Serology and Vaccine Institute, before one of the judicial investigation authorities, which includes 6 incidents of corruption and waste of public money. (Vito - January 15, 2016)
• The Ministry of Investment is investigating some incidents of suspected waste of public money in the Eastern Tobacco Company. (Al-Shorouk - January 16, 2016)
• The Second Circuit of the Economic Court is conducting the trial of businessman Mohamed Nabil Sharaf, accused of investing more than 7,000 citizens' funds. (Vito - January 16, 2016)
• Supply Investigations in Gharbia seized 680 kilograms of unfit for consumption of edible oil in the second section of Tanta district. (Al-Shorouk - January 16, 2016)
• Dokki Misdemeanor Court sentenced a nurse and receptionist to a government hospital in Dokki for one year in prison. To accuse her of manslaughter and negligence .(Vito - January 16, 2016)
• The Administrative Control Authority in Assiut seized the head of the paving department in the West of Assiut district, after she received 100,000 pounds as a bribe to finish the work of her job for a businessman. (Dot Egypt - January 16, 2016)
• The Director General of the Educational Administration in Derib Negm referred 8 observers for investigation with the knowledge of legal affairs, for violating the examination instructions. (Home - January 16, 2016)
• The people of the lake are seeking help from the officials from the death of large quantities of fish, which floated on the surface of the water in the city of Mahmoudiya, as a result of the pollution of the Nile River with oils and sanitation. (Al Youm Seven - 16 January 2016)
• Documents revealed multiple aspects of corruption in Al-Warraq Hospital in Imbaba, which represent a blatant example of wasting public money, wasting 17 million people. (Ad-Dustour - January 17, 2016)
• The Administrative Prosecution decided to refer the Director General of the Islamic Cultural Centers at the Ministry of Endowments and the Director of the Islamic Cultural Center at Al Noor Mosque in Abbasiya to trial for having tampered with exam work and committed grave financial and administrative violations..(Vito - 17 January 2016)
• The Supply Investigations in Beheira launched a campaign and resulted in the seizure of 17 various supply cases. (Vito-17 January 2016)
• The residents of Mutoubas Center in Kafr El-Sheikh suffer from the presence of more than 6 kilometers on the center's international road, with no asphalt and frequent accidents on a permanent basis, explaining that this road leads to a school (Al-Wafd - January 17, 2016).
• The Governor of Minya decided to close 16 non-governmental medical facilities with a variety of medical specialties in Minya. (Al-Masry Al-Youm - January 17, 2016)
• The Administrative Prosecution Authority decided to open an urgent investigation into the division of the officials of the Red Sea Reconstruction Authority of 66 housing units built for the Bedouin Settlement Project on the staff of the agency. (Al-Wafd - January 17, 2016)
• The head of the Consumer Protection Agency referred 6 satellite channels to the prosecution on charges of misleading advertising and fraud. (Day 7 - January 18, 2016)
• One of the metro trains moved from Ain Shams station in the direction leading to Al-Marj station, without closing its doors, amid heavy crowding by citizens that almost led to a disaster in the absence of officials. (Day 7 - January 18, 2016)
• The Cairo Criminal Court is completing the retrial of businessman Ahmed Ezz and the former head of the Industrial Development Authority in the case known in the media as "licenses for iron". (The delegation - January 19, 2016)
• The report of the Central Auditing Organization in Assiut demanded the liquidation of the paving project and the transfer of its financial assets to the governorate’s budget due to the illegality of establishing the project and the waste of 4 million 824 thousand and 350 pounds. (Al-Ahram - January 19, 2016)
• Supply Investigations arrested the owner of a municipal bakery for seizing 114,000 subsidy funds in Al-Marj. (Vito - January 19, 2016)
• Supply Investigations arrested the owner of a bakery for seizing 45 tons of subsidized flour in Cairo. (Vito - January 19, 2016)
• A judicial report revealed a financial and administrative corruption case committed by the Undersecretary of the Ministry of Youth and Sports in Dakahlia Governorate and 5 of his assistants, which resulted in the waste of public money.(Vito - January 19, 2016)
• The investigating judge delegated by the President of the Court of Appeal decided to summon Hisham Geneina, head of the Central Auditing Organization, on January 31, to be investigated, and to ban the public prosecutor from publishing. (Egypt Arabia - January 20, 2016)
• The governor of Qalyubia referred the head of the local unit of Mashtahir belonging to Toukh for investigation, and issued a decision to suspend him from work until the end of the investigation with him, for his negligence in his work (Vito - 20 January 2016)
• The Central Auditing Organization revealed that public money had been wasted inside the Egyptian Wholesale Trade Company, after reports proved that an amount of EGP 274 million had been wasted (Al-Badil - January 20, 2016).
• Supply Investigations managed to seize a ton of spoiled shrimp in a refrigerator in Qalyubia (Vito - January 21, 2016).
• Supply Investigations managed to seize expired meat and poultry skeletons inside the "Hyper" crossing. (Vito - January 21, 2016)
• Supply investigations managed to seize 1,700 kilos of spoiled meat in Minya (Al-Watan - January 21, 2016)
• Residents of Talkha, Dakahlia Governorate, and neighboring villages suffer from high emissions and smoke from the fertilizer and chemicals factory. (Day 7 - January 21, 2016)
• The residents of Tama Center suffer from neglect inside Tama Central Hospital, in Sohag Governorate, from dilapidated infrastructure and poor service. (Day 7 - January 21, 2016)
• The Court of Cassation postponed hearing the appeal filed by former President Mohamed Hosni Mubarak, in the case of killing protesters, to the April 7th session.(Vito-21 April 2016)
• The Giza Prosecution office ordered an investigation into a case of corruption and forgery of official documents of 14 thousand meters of land belonging to the Ministry of Agriculture, in which an employee of one of the companies of the businessman Suleiman Amer and Mohamed El Hawary, a businessman, were accused. (Al-Masry Al-Youm - January 21, 2016)
• The Public Funds Investigation Department managed to arrest a government employee while taking a bribe from a citizen in exchange for his company contracting with a holding company for food industries to pack sugar. (Al-Youm Al-Sabah - 22 January 2016)
• The Administrative Prosecution Authority referred 8 officials of the Ministry of Antiquities and the Egyptian Museum, to urgent trial, on charges of being involved in damaging and defacing the statue of King Tutankhamun. (Youm 7 - 23 January 2016)
• The Minister of Agriculture confirmed that the number of files that were sent to the regulatory agencies for verification amounted to 338 files, with some of the Authority’s engineers being proven to have falsified only 37 of them, and those responsible are being investigated. (Egypt Arabia - January 23 2016)
• The Supply Investigation Department revealed that 3 senior officials of the Egyptian Wholesale Trade Company were involved in a corruption case by requesting financial bribes from companies to continue contracting with them. (News portal - January 23, 2016)
• The Supply Investigations Department in Abu Qurqas, Minya, managed to find a slaughtered calf carried on a car in Abu Qurqas al-Balad village, suffering from FMD. (Al-Masry Al-Youm - January 23, 2016)
• The Tax and Fees Investigation Department managed to seize 44 cases in the field of general taxes, sales taxes, and the implementation of 20 judicial decisions. (Al-Masry Al-Youm - January 23, 2016)
• The Administrative Prosecution referred 5 officials of the Artistic House for Folk and Performing Arts affiliated to the Ministry of Culture for trial after it was proven that they had seized public money. (Vito - 23 January 2016)
• The Deputy Attorney General of the Public Prosecution at the Minya al-Qamh Center in Sharkia decided to release the Director of the Engineering Department and the Design Engineer in the Engineering Department in the Minya al-Qamh Center, on a bail of 1000 pounds each, pending the investigation into the incident of the Minya al-Qamh property collapse (Vito - January 23, 2016).
• The Governor of the Eastern Province referred the members of the committee responsible for supplying the machines, equipment and supplies necessary for the educational process of general education and technical education in the Directorate of Education, to the Public Prosecution. (Day 7 - January 24, 2016)
• The Cairo Criminal Court is resuming the retrial of Zakaria Azmy, former chief of the Office of the Presidency of the Republic, over the graft case. (The seventh day - January 24, 2016)
• The Western Supply Investigations Department managed to find fraudulent and corrupt goods in the markets and price manipulators and to issue 22 reports of various supplies violations (Al-Ahram - January 24, 2016).
• A member of the House of Representatives in the Rawd al-Farag and Shubra district demanded that Jalal al-Saeed, the governor of Cairo, be questioned in front of Parliament about the waste of public money after the deterioration of the Shubra Tunnel, which had not been opened more than a month ago (Al-Youm Al-Sabah - 24 January 2016).
• The head of the Administrative Prosecution Authority decided to open an urgent investigation into what was published regarding the assignment of the restoration of the Baron Palace to the Office of Concrete Specialization.  (Vito - January 24, 2016)
• Referring 6 officials from the leaders of the Environmental Affairs Agency to trial in a case of financial and administrative corruption, which resulted in wasting public money. (Vito - January 24, 2016)
• The Supply Department in Manfalut, Assiut Governorate, managed to seize a large amount of meat slaughtered outside the slaughterhouse and unfit for human consumption.(Vito - January 25, 2016)
• The General Administration of Supply and Trade Police managed to seize 33,000 pieces of unidentified medical supplies in Sayeda Zeinab.(Vito - January 26, 2016)
• The Administrative Prosecution Authority ordered that officials of the river navigation be referred to urgent trial, on the grounds of accusing them of committing grave administrative violations, which led to the occurrence of the sinking of the Kafr El Sheikh ferryboat. (Day 7 - 26 January 2016)
• The investigative judge delegated by the President of the Cairo Court of Appeal is conducting the investigation with Counselor Hisham Geneina, Head of the Central Auditing Organization, for accusing him of committing crimes of insulting and insulting the judicial authority .(Vito - 26 January 2016)
• A report of the Central Auditing Organization in Menoufia Governorate revealed a model of corruption and waste of public money, as a number of officials have appointed 100 teachers and employees since 2011 in the Directorate of Education and received salaries from the state amounting to 43 million pounds without any right. (Al-Ahram - January 26, 2016)
• The Public Prosecutor has launched an investigation into a corruption scandal of its champion, the National Blind Football Team, who sent a fake team to participate in the World Championships in Poland late last year. (Mohit.com - January 26, 2016)
• The First of October Prosecution referred two police officers from the deportations force to criminal prosecution, accusing them of exploiting their influence and bribing money of EGP 20,000. (Al-Youm Al-Sabea - 27 January 2016)
• The people of North Sinai suffer from the squandering of public money and poor services in Al-Areesh General Hospital (Al-Ahram - 27 January 2016).
• The Supply Investigations Department in Minya Governorate managed to control the person responsible for distributing "Your meal" meals in possession of 20 kilos of frozen meat, of unknown source (Al-Dustour - January 27, 2016)
• The Cairo Criminal Court is resuming the trial of Mohamed Ibrahim Soliman, former Minister of Housing, and 6 officials in the well-known case, “Green Belt.” (Al-Dustour - January 28, 2016)
• Supply Investigations managed to arrest the head of a supply office and the owner of a switchboard for seizing support money in Basateen. (Vito - January 28, 2016)
• The Governor of Fayoum decided to refer the financial and administrative violations in the distribution of fertilizer shares in one of the agricultural societies in Ibshaway. (Vito - January 28, 2016)
• The second Mahalla prosecution office continues its investigations into the waste of 250 thousand pounds in the Mahalla fishing club. (Day 7 - January 29, 2016)
• A number of governors referred approximately 3 thousand and 500 employees in the sectors of local units and service directorates to the Public Prosecution, Administrative Prosecution and Legal Affairs. (Al-Youm Al-Sabea - 30 January 2016)
• The Administrative Prosecution referred the Director General of Legal Affairs in Giza Governorate to trial after it was proven that they concealed the ruling issued by the disciplinary court that they were sanctioned with the intention of renewing the leadership position without any right. (Veto - 31 January 2016)
• The Sohag Center Misdemeanor Court decided to renew the detention of a warehouse keeper at the Integrated Hospital in the village of Shandwil Island for 15 days, pending investigation, on charges of stealing medical devices. (News portal - January 31, 2016)