Corruption Status Book

The twenty-third report "May 2017"

                     75 corruption incidents occurred during May 2017, and localities were in the forefront

Introduction:                                   

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 twenty-third 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 facts Which was revealed during the month of May 2017 and classified sectorally, geographically, and judiciary.

Legislative and procedural developments to combat corruption during May 2017:

May 2017 witnessed the holding of a number of events and activities in some academic institutions, ministries and government departments in the context of awareness and education related to combating corruption, and there were frequent statements by some officials related to the nature of the general trend and political performance related to combating corruption and wasting public money.

The supervisory performance of the House of Representatives this month is dominated by the submission of a number of requests for information related to incidents of corruption and waste of public money, while the legislative role is still completely absent in this regard, and the month of May 2017 witnessed the signing of a cooperation protocol between the administrative control and the World Bank in the field of strengthening governance, and the following: A list of the most important facts in this regard: -

• May 1, 2017: Representative Enas Abdel Halim, a member of the Health Affairs Committee in the House of Representatives, confirmed that she will hold a press conference inside the House of Representatives in the presence of the members of the House to present a detailed report with documents on, incidents of corruption pertaining to Mansoura University and its president, as well as documents proving their involvement in wasting public money.
• May 3, 2017: Counselor Ali Rizk ordered the head of the Administrative Prosecution Authority to open an urgent investigation into the rumors about the leakage of the Arabic language exam for the second semester of the first secondary class of the Abu Nomros Educational Administration in Giza Governorate on one of the Facebook pages. The head of the authority ordered the speedy determination of disciplinary responsibilities and heavy penalties for Who is proven to be involved in that.
• May 3, 2017: Engineer John Talaat, a member of Parliament from Cairo Governorate, said that localities do not play their role, and there are neighborhoods without a president, adding that one of the reasons for the corruption of localities is the presence of a large percentage of corrupt employees who deliberately disrupt the interests of citizens in order to obtain a financial compensation, following that the largest corruption bloc in Egypt exists In the localities, unfortunately, the Ministry of Local Development does not play its role in this matter.
• May 3, 2017: The Media Center in Suez Governorate organized a seminar entitled “The Role of Administrative Control in Combating Corruption”, in the presence of Major General Bassem Al-Sobky, Director of the Administrative Control Office in Suez.
• May 4, 2017: Brigadier General Sherif Abdel Majid, Director of the Anti-Money Laundering Department at the Ministry of Interior said that the administration seeks to confront corruption in all sectors to preserve the rights of the state and the citizen, pointing out that the citizen is the most important party that helps us in facing all corruption cases. The Director of the Anti-Money Laundering Department added that the Ministry of Interior has legislative development in the field of Combating money laundering for any felony or misdemeanor.
• May 4, 2017: A delegation from the Central Agency for Organization and Administration in the Arab Republic of Egypt visited the Integrity and Anti-Corruption Commission in the Kingdom of Saudi Arabia with the aim of reviewing the latter's programs in the areas of enhancing integrity and combating corruption.
• May 5, 2017: Dr. Ahmed Al-Arjawy, a member of the House of Representatives from Al-Buhaira Governorate, confirmed that he submitted a briefing request to the Speaker of Parliament addressed to Eng. Sherif Ismail and the Minister of Local Development on corruption in the Cooperative Union in Al-Buhaira Governorate, which includes that the cooperative union in Al-Buhaira Governorate, specifically in the city of Abu Homs, is involved in corruption 11 shops were taken at a rent of 19 pounds, and they are leased to other citizens in secret, pointing out that these shops have very high prices.
• May 7, 2017: Representative Hisham Wali, a member of the House of Representatives’s Suggestions and Complaints Committee, assured that the main reason behind submitting a bill to curb government employee corruption is the weakness of the law currently in force as it was issued more than 38 years ago, which led to its containment of many loopholes that a public servant exploits to impose his authority. A simple citizen.
• May 11, 2017: Fathi al-Sharqawi, a member of Parliament, submitted a request to the Minister of Irrigation because of the workers in the development and protection of the Nile River, accusing them of wasting public money, as he explained that the workers in the sector are interested in preserving the river from encroachments and removing weeds and plants, but what happened is that they remove the iron barriers that hold the rose plant The Nile is easy to collect and remove from the river because of the danger it poses to the water, and this is with the aim of adopting a larger budget every year to remove it, especially since they are the first beneficiaries of this issue.
• May 11, 2017: Deputy Essam El-Feki, Secretary of the Plan and Budget Committee in the House of Representatives, confirmed that the committee has completed its report on the final account for the year 2015-2016, pointing out that the state has nearly 50 losing economic bodies except for the Suez Canal Authority only, as the committee requested the formation of fact-finding committees to search for funds The loser of three bodies, namely the Railways Authority, which recorded a debt of 47 billion pounds, the Radio and Television Union, which consists of 23 channels and 60 radio stations, which reached 32 billion, and the Agricultural Development and Reconstruction Authority.
• May 11, 2017: Within the framework of its expansions, the Administrative Control Authority opened a headquarters for the Administrative Prosecution in New Damietta, where the head of the Administrative Prosecution Authority emphasized that the work in the administrative prosecution is governed by the law and the preservation of state funds and the safety of its interests and the safety of work in its public facilities. He also added that confronting corruption is the original work of the Administrative Prosecution. In the past era, the Administrative Prosecution Office did not encounter violations of circumstances that only God came to know.
• May 11, 2017: Minister Muhammad Irfan, Chairman of the Administrative Control Authority, during his visit and a high-ranking delegation from the Authority, the Minister of Investment and International Cooperation, to New York City, USA, signed a letter of intent for cooperation in the field of governance and corruption prevention with the United Nations Development Program, as Minister Muhammad Irfan explained that efforts to prevent and combat corruption cannot succeed Without strong political will and support, and in Egypt those efforts enjoy the maximum support of President Abdel Fattah El-Sisi.
• May 15, 2017: Dr. Ahmed Mahrous, teacher of public policies at Sadat University, talked about the definition of corruption, how to confront it and its consequences, the role of modern technology in combating it, human development and human building before urbanization and the relationship between promoting integrity and combating corruption. This came during the activities of the second day of the program of implementation mechanisms of the strategy to combat corruption and crimes of aggression against public money Organized by the Ministry of Youth and Sports, “The Central Administration for the Affairs of the Minister’s Office” during the period from 14-18 May at the Gezira Youth Center, with the participation of a number of distinguished youth from the Ministry of Youth and its affiliated bodies and the Youth and Sports Directorates.
• May 16, 2017: Dr. Hafez Ghanem, Vice President of the World Bank for the Middle East and North Africa, said: The World Bank is cooperating with the Administrative Control and the Ministry of Investment in combating corruption, adding that they will work on transferring the experiences of the countries of the world in combating corruption to Egypt and referred during his speech to the “Markets and Business” program broadcast on the channel “ On Life, he pointed out that transparency and clarity of rules are the ruling factor in confronting corruption, and that the provision of government services via the Internet contributes to reducing corruption and explained that the investment law will play a vital role in addition to the infrastructure in attracting investments, pointing out that the ongoing reforms pursued by the Egyptian government will Increasing rates of direct investment He continued: It is important to facilitate the issuance of licenses for foreign investors, pointing out that high rates of corruption limit the flow of investments in any country.
• May 16, 2017: Deputy Mustafa Salem, deputy of the Budget Committee in the House of Representatives, accused the Drinking Water and Sanitation Authority of wasting public money.
• May 18, 2017: Representative Amr El-Gohary, Undersecretary of the Economic Committee, said that MP Tariq Al-Khouli's proposal to appoint an official in charge of monitoring and combating corruption in each ministry is difficult to implement because he will be an observer of the minister, and this is unacceptable. He added that although we want to fight corruption, but not to put an observer in every ministry, because the minister is supposed to He monitors the work of his ministry and its employees, as well as confirming that the official who is unable to combat corruption in his ministry is removed immediately and there is no point in increasing the expenses by placing an official in each ministry to combat corruption.
• May 19, 2017:Representative Heba Hejres praised the proposal of Representative Tariq Al-Khouly, who is responsible for facing corruption in every ministry, and explained the difficulty of implementing the proposal. She continued, "The role of regulatory agencies that cost the state a lot of time and money must be activated."
• May 22, 2017: Nevin Kabbaj, the advisor to the Minister of Social Solidarity, revealed the reasons for excluding some citizens from the Takaful and Dignity pension, pointing out that the ministry will carry out campaigns for the coming period to review the beneficiaries of the Takaful and Dignity pension and the Social Security pension for the purification work and to combat corruption that eats from the state's resources. This came during the meeting held by the Minister of Solidarity Social Journalists at the Ministry's headquarters.
• May 23, 2017: Representative Muhammad Abu al-Majd al-Masri, a member of the National Defense and Security Committee in the House of Representatives, affirmed that it is not possible to reform the state's land system without reforming the local council system and eliminating corruption in its property management, noting that this administration has not performed its role optimally over the past years, which led To the spread of infringements of this large size.
• May 23, 2017: Mohamed Zain El-Din, Undersecretary of the Transport Committee, submitted a request to Dr. Ali Abdel-Aal, Speaker of Parliament, to summon the Prime Minister, Eng. Sherif Ismail, to hear the government's vision about the campaign to recover state land and property and to deliver a statement in the parliament on this important issue, where he explained: “The law should not differentiate between the major It is small, especially in encroaching on state property and land, but what we see now is that there is gentle companionship in dealing with adults and we find ruggedness, intensity and violence in dealing with small farmers and ordinary people, so we did not find an opportunity for them or warn them. Therefore, the prime minister must come before the parliament to discuss it and hear the government's vision About this issue ”.
• May 23, 2017: The Ministry of Agriculture and Land Reclamation announced the total clearances that took place on state lands belonging to the General Authority for Agrarian Reform, which amounted to now about one million and 138 thousand and 688 square meters of building lands, 48 acres, 20 carats and 7 shares of land, according to 4427 removal decisions.
• May 26, 2017: The National Council for Women held a training course entitled “In the field of disseminating measures of integrity and transparency values and awareness of the dangers of corruption and ways to prevent it,” in cooperation with the Administrative Control Authority, targeting the cadres of the Council and continued for five days in the presence of the leaders of the Council.
• May 27, 2017: A consultant in the Control and Distribution Sector at the Ministry of Supply and Internal Trade called for the imposition of specialized security oversight by the administrative control agencies and the Central Auditing Organization on a permanent basis on the smart card companies entrusted with the implementation and disbursement of the new bread and commodity systems added to the ration cards after the distortions that these companies caused to the support system and the resulting waste Public money.
• May 27, 2017: Engineer Nadia Abdo, Governor of Al-Buhaira confirmed the intensification of efforts to remove all encroachments on state property in all villages and centers of Al-Buhaira, adding that the recovery of these lands is essential to confront the waste of the state's looted funds, as she explained that state-owned land worth 2.3 billion pounds was recovered in Damanhour.
• May 27, 2017: Dr. Ayman Abdel Moneim, Governor of Sohag, announced that the local unit of the Balina City and Center has removed 596 cases of encroachment on an area of 45 feddans with a value of 672 million pounds and recovered them, within the framework of implementing the directives of the political leadership and the instructions of the Council of Ministers to remove all encroachments on land, state property and limit these encroachments to the extent of the governorates and study requests Legalize conditions for serious citizens.
• May 30, 2017: Mr. Suwailem, Undersecretary of the Ministry of Education in Damietta, chaired the meeting of the Permanent Committee to Combat Corruption, where the meeting dealt with the types of corruption, its seriousness and its negative effects on work and performance, and stressed on discipline and not tolerating negligence with transgressors, as their shortcomings are a form of corruption.
• May 31, 2017: Sources in the Ministry of Local Development indicated that the size of the acres of acres from which the cases of encroachment have been removed have reached nearly 700 thousand feddans in the governorates, about 400 million square meters, as part of the implementation of the president's directives to recover state lands.
• May 31, 2017: A judicial source revealed that the graft received about 12 new requests for reconciliation in the case of wheat corruption, and the agency is still examining the seriousness of these requests or not, pointing out that all of the accused persons mentioned in the wheat corruption investigations, numbering 131, have submitted their financial disclosure statements and they are the owners of some silos And workers in the relevant ministries "Supply, Agriculture, Export and Import Control Authority."
• May 31, 2017: Deputy Muhammad Al-Koumi, a member of Parliament, revealed during a press conference held at the headquarters of the Free Egyptians Party, about many surprises in the file of corruption and neglect in the "Educational Buildings Authority", where he explained that he had submitted a complaint to the Attorney General, the Administrative Prosecution, the Governor of Cairo and the Minister of Education against the General Authority for Educational Buildings after the loss Abdel Halim Mahmoud's land, on which a school complex was to be built, to cope with the seasonal density crisis.

General features of corruption incidents during May 2017:

First: Distribution of corruption incidents according to sectors:

The previous data indicate that the localities sector ranked first among corruption incidents during May 2017 with 15 incidents of corruption, while the Ministry of Supply ranked second with 13 corruption incidents, followed by the Ministry of Health with 11 incidents of corruption, then the Ministry of Education came with 5 incidents. Then the Ministry of the Interior with 4 incidents, followed by the Ministry of Finance, Housing and Endowments with 3 incidents of corruption for each of them, then the Ministry of Agriculture, Communications, Information Technology, Higher Education, Electricity and Transport came with two incidents for each of them. Finally, the Ministry of Trade, Industry and Tourism, the private sector, the Ministry of Investment, the economic bodies, the Ministry of Culture and Trade unions and the Ministry of Manpower came with a balance of only one incident out of a total of 75 corruption incidents during May 2017.

Second: Distribution of corruption incidents according to the position of the case:

Previous data indicates that still The incidents under investigation came first among the corruption incidents during May 2017, as the largest percentage was recorded at 64% out of a total of 75 incidents, followed by the incidents under trial with a score of 20%, then came the facts that were judged by the rate of 9 %, the incidents that were not investigated came in Ranking last with 7% out of 75 incidents of corruption in May 2017.

Third: The distribution of corruption incidents according to the governorates:

Cairo governorate still acquired the largest share of corruption incidents during May 2017, as it obtained 22 incidents of corruption during May 2017, followed by Giza governorate with a score of 13 incidents, then Qalyubia governorate comes with a score of 10 incidents, followed by Alexandria Governorate with 8 incidents. Each of the governorates of Menoufia and Beheira with 3 incidents of corruption for each of them, then each of the governorates of Dakahlia, Kafr El Sheikh, the Red Sea, Luxor and Al Gharbia came with a score of two corruption incidents for each of them, while Beni Suef, Sharkia, Sohag, Assiut, Ismailia and Fayoum came in last place with a score One incident for both of them during the month of May 2017.

Incidents of corruption that were recorded during May 2017:

1. The General Administration of Public Funds Investigation managed to arrest the head of the sales and marketing sector in one of the pharmaceutical companies affiliated with the Holding Company for Medicines and another person for seizing drugs from the company for 9.5 million pounds.(Day 7 - May 1, 2017)
2. The Haram Prosecution office ordered the security services to investigate quickly about seizing a quantity of meat unfit for human consumption inside a famous food store in the Hadayek al-Ahram area).7th day -1 May 2017)
3. The owner of a food store seized in his possession 7 tons of flour and subsidized rice in Cairo before selling it on the black market (Day 7 - May 1, 2017)
4. The report of the Central Auditing Organization that dealt with the results of financial control over the units of Al-Azhar University in the period from 2015 to June 2016 revealed observations indicating the existence of financial corruption and waste of money in general in the various sectors of the university, as the report clarified the collection of 26 million and 203 thousand pounds without using any collection vouchers or Financial books for registration, which led to the referral of this file to the Public Prosecution.(Constitution - 1 May 2017)
5. Supply Investigations managed to seize 3 tons of spoiled liver in a refrigerator in Shubra Al-Khaimah (Vito -1 May 2017)
6. The Supreme Disciplinary Court has ruled to punish the Director of Personnel Affairs at the Sadat Educational Administration after it is proven that he has committed the crime of forgery in official documents.(Day 7 - May 2, 2017)
7. The administrative prosecution referred 14 officials in the local unit of the center and city of Dairout in the Assiut governorate and education for trial after it was proven that the accused teachers obtained diplomas from the Faculty of Education at Assiut University by submitting documents attributed to the defendants working in the local unit of the center and city of Dairout, which included data contrary to the truth.(Day 7 - May 2, 2017)
8. The Supreme State Security Prosecution conducted investigations with Osama Malik, the cousin of the Brotherhood leader Hassan Malik, the director of the exhibitions services department at the Egyptian General Authority for Exhibitions and Conferences and a police officer on charges of bribery(The seventh day - May 3, 2017)
9. The Secretary-General of the Egypt 2000 Party submitted a notification to the Attorney General, Counselor Nabil Sadiq, demanding an investigation into converting 4,000 acres of agricultural land in Luxor into an industrial city in violation of the Agriculture Law by deforesting agricultural lands.(Vito -3 May 2017)
10. The Nuzha Prosecution office ordered the referral of an employee of a government bank and his partner to the criminal court after facilitating the seizure of 2.5 million pounds from a client's account for his partner in the incident.(Day 7 - May 4, 2017)
11. Supply Investigations managed to seize 16 tons of subsidized flour before they were sold on the black market in Cairo (Vito-4 May 2017)
12. The Alexandria Criminal Court has ruled a ten-year aggravated prison sentence and removal from the position of an employee of the National Bank of Egypt in central Alexandria for embezzling an amount from a currency without any right.(The seventh day - May 4, 2017)
13. The Supply Police managed to seize 132,000 liters of subsidized petroleum products before they were sold on the black market.(Day 7 - May 5, 2017)
14. The administrative prosecution reveals corruption and negligence in the Amiriya General Hospital in Alexandria in the renal dialysis unit, represented by the failure of 15 devices and the presence of cats inside it, in addition to the closure of pharmacies dispensing treatment at the expense of the state, and the presence of medical devices without documents.Homeland - 5 May 2017)
15. The investigation of the Heliopolis Prosecution revealed the details of a major bribery incident whose hero is a deportation officer at the Heliopolis Police Department after a prisoner accused of fraud and a court ruling was issued against him for 5 years imprisonment. Instead of being imprisoned, he escaped in exchange for a bribe of 2 million pounds.(Day 7 - May 6, 2017)
16. The Undersecretary of the Ministry of Education in Al-Sharqiya confirmed that he decided to refer 31 educational leaderships to the Public Prosecution and the Administrative Prosecution for neglecting their work during the period of the transfer exams in the governorate, including errors in printing the exams in Belbeis and Zagazig, breaking into the Saqr Sons' control and stealing question papers.(Day 7 - May 7, 2017)
17. Counselor Ali Rizk, head of the Administrative Prosecution Authority, issued a decision to suspend the cemetery official in the center and city of Mit Ghamr from work for a period of three months and until the end of the investigations for accusing him of tampering with the records.(Day 7 - May 7, 2017)
18. The Dokki Prosecution decided to detain a police secretary in a foreign embassy for 4 days, accusing him of embezzling bullets and using them for purposes other than those intended for them..(Day 7 - May 7, 2017)
19. The Secretary General of the Independent Syndicate for Irregular Labor and a former member of the Administrative Committee of the General Syndicate of Construction and Wood Sector Workers has submitted a complaint to the Attorney General against the Minister of Power, the President of the General Federation of Egyptian Trade Unions, the President of the General Syndicate of Workers in the Construction and Wood Industries, and the Trustee of the Syndicate in their capacity to investigate the financial irregularities monitored by the Agency Central Auditing Agency, which amounted to about 5 million pounds.(Voice of the Nation - May 8, 2017)
20. The administrative prosecution decided to refer the general director of the Khanka electricity networks in Qalyubia to trial after it was proven that he committed financial and administrative violations that led to the waste of 102,000 pounds.(Vito - May 8, 2017)
21. The General Secretary of Port Said Governorate issued a decision to refer an engineer in the Governorate General Bureau to the pension, based on the ruling of the Disciplinary Court in one of the corruption cases within the General Bureau of the Sharq District.(Masrawy - May 9, 2017)
22. The Public Funds Investigation Department has seized the head of the Syndicate of Misr Spinning and Weaving "Mahalla Spinning", the treasurer and a member of the board of directors in charge of travel activities in a case of corruption, profit and waste of public money, at an estimated value of 500 thousand pounds during the whole 5 years.(Echo Country - May 9, 2017)
23. The Bab Al-Sharia partial prosecution office is investigating the director of housing and the director of the shops in Bab al-Sharia district for accusations of forgery in official documents and intentional damage to public funds.(Day 7 - May 10, 2017)
24. The Qalyoub Prosecutor ordered the imprisonment of the Environment Director of Qalioub City Council for 15 days pending investigation on his accusation of taking a financial bribe of 5,000 pounds and speeding up the arrest and bringing 2 others to the city council for their involvement in the case.(Day 7 - May 10, 2017)
25. The Supply Investigation Department managed to arrest the owners of bakeries in the lake for disposing of 297 sacks of flour subsidized on the black market(The seventh day - May 10, 2017)
26. The Ministry of Justice decided to refer the Director General of the General Department of Legal Affairs at the New Urban Communities Authority to trial after it was proven that he committed gross financial and administrative violations that resulted in damaging public money.Vito - 10 May 2017)
27. The postal investigation managed to arrest a postal employee who seized 36 thousand pounds from the savings accounts of two brothers who minors in Ismailia.(Vito - May 10, 2017)
28. The Supply Investigation Department managed to arrest the director of a commodity warehouse for seizing 20 tons of subsidized flour from the citizens' quota in Sohag.(Day 7 - May 11, 2017)
29. The Director of the Information Center of the Administrative Prosecution Authority announced that the President of the Authority has ordered the opening of an immediate investigation into the financial corruption of the High Dam Company for Electrical and Industrial Projects “Heidelco“.(Echo Country - May 11, 2017)
30. The Public Funds Investigation Department in Fayoum managed to arrest two store managers at the Drinking Water Company in Fayoum who embezzled the company's tasks, which are American-made "pipes, pipes and sewage covers" with a value of one million pounds.(Dot Egypt - May 11, 2017)
31. The local unit in Sindenhur, in the city of Benha, in Qalyubia Governorate, suffers from neglect and neglect, and also deliberately wastes public money by the head of the local unit, as it is represented in the purchase of heavy equipment without the need for it and the use of the unit's cars for personal purposes .(People of Egypt - 12 Mao 2017)
32. The people of Qalioub city revealed a memorandum submitted to several supervisory and executive authorities in the governorate after they knew the arrival of a letter from the Ministry of Health confirming the delivery of the hospital despite many defects in it, and it stated that the hospital had errors and exaggerations in construction costs that exceeded 80 million pounds, and many malfunctions occurred in the hospital’s medical devices As they are old models whose production date exceeds 10 years, making maintenance work difficult(An-Naba - May 13, 2017)
33. A large number of nursing staff at Kfarshakr Central Hospital in Qalyubia Governorate filed a complaint with the Administrative Prosecution and the supervisory authorities against the hospital’s financial and administrative director, accusing him of seizing thousands of pounds of their financial dues..(Dot Egypt - May 14, 2017)
34. The Psychiatric Hospital of Tanta University witnessed the incident of falsifying treatment decisions at the expense of the state, and dispensing medicines in the name of citizens as mental patients without their knowledge. The Administrative Prosecution charged doctors with accusations of wasting public money and falsifying official papers, exploiting this in dispensing treatments intended for patients to profit from selling them in the market Black what harms the public good. (Tahrir - May 14, 2017)
35. The Administrative Prosecution Authority announced the dismissal of a technician, safety and occupational health, in the General Company for Silos and Storage, Alexandria Sector, for seizing wheat worth 65 million pounds, based on the decision of the Minister of Supply (Al-Bawaba News - May 15, 2017)
36. The Supply Investigations Department managed to arrest 4 officials of the General Authority for Supply Commodities and another in the Giza Supply Directorate accused of taking a bribe from the bakery owners and wasting public money, and they were referred to the prosecution that took over the investigation..(Al-Ahram - May 15, 2017)
37. The administrative prosecution decided to refer the head of the local unit of the center and city of Beni Suef and the director of the engineering department to trial for committing serious financial and administrative violations(Vito - May 16, 2017)
38. The Governor of Alexandria referred officials of the Road Works Administration in the Sharq District to the Administrative Prosecutor for their failure to take legal action against a distress published in a news site about “the damage of the people of Fleming from the spread of cafes and their occupation of the sidewalks, which impedes traffic in the streets.»(Money - May 17, 2017)
39. The Red Sea security forces removed 41 cases of encroachment on state property in Al-Qusayr(Vito-18 May 2017)
40. The Supply and Internal Trade Police Department managed to arrest the Chief of Supply Supervision, Acting Director of the Agami Supply Department, and supply inspectors for seizing public money and profiting from their job work.(Homeland - May 18, 2017)
41. The Administrative Prosecution decided to refer 4 officials in the Al-Azhar institutes sector to trial after it was proven that they committed grave financial and administrative violations.(Latest news - May 20, 2017)
42. The security forces in Menoufia were able to implement 100 decisions to remove cases of encroachment on state property in Al-Bajour district .(Day 7 - May 21, 2017)
43. The Supply Investigations Department managed to seize 37 tons of rice and sugar before it was sold on the black market (Al-Bawaba News - May 21, 2017)
44. The Supply Investigations Department in Qalyubia managed to seize 4 tons of frozen expired meat that is not suitable for human consumption inside a meat-preserving refrigerator in the first district of Shubra Al-Khaimah.(Vito-21 May 2017)
45. The Supply Investigation Department managed to seize one and a half tons of subsidized flour before it was sold on the black market in Oseem.(Vito - May 22, 2017)
46. The security services of the Ministry of Interior managed to arrest a postal employee for embezzling 392,000 pounds from his self-charge in Abu Al Matamir area in Al Buhaira.(Vito-22 May 2017)
47. The Administrative Prosecution decided to refer the Director of the Roads and Transportation Directorate in Kafr El Sheikh Governorate and 4 of his assistants to trial for committing grave financial and administrative violations..(Vito - May 23, 2017)
48. The Administrative Prosecution decided to refer 9 officials of the Ministry of Health to trial after it was proven that they committed grave financial and administrative violations in the process of developing Al Badrashin Central Hospital..(Day 7 - May 23, 2017)
49. The Supreme Disciplinary Court has sentenced 4 officials of the local unit of the city and center of Kerdasa for manipulating the process of supplying garbage bins and wasting public money.(Al-Shorouk - 23 May 2017)
50. The Omrania Misdemeanor Court decided to imprison 12 defendants, including a police officer of the Giza Security Force, for accusing them of swindling, exploiting influence and seizing 540 thousand pounds from a citizen for 15 days pending investigation.(Vito - May 24, 2017)
51. The Zefta Center Prosecutor decided to imprison the director of the engineering department in the Council and the city of Zefta and 4 employees of the administration for 4 days pending investigations for falsifying official papers and issuing licenses for fuel stations in violation of the law (The seventh day - May 24, 2017)
52. The men of the Public Funds Investigation Department managed to control a gang formation that includes a senior employee in the Ministry of Agriculture, a bank manager, a lawyer, a journalist, and a company owner who exploited their influence for committing fraud and defrauding crimes against citizens wishing to buy land in the North Coast region after being accused of being withdrawn by the state's land recovery committee. The defendants were seized and referred to the prosecution, which took over the investigation.(Day 7 - May 24, 2017)
53. The Administrative Control Authority managed to arrest the deputy head of the New Cairo City Authority for obtaining material gifts and sums of money as a bribe from the owner of an import and export company in exchange for implementing the decision to hand over three plots of land in the Fifth Settlement.(Day 7 - May 25, 2017)
54. The head of the Administrative Prosecution Authority decided to refer an employee of the First Park Department, who is currently the Alexandria Security Directorate, to disciplinary trial for seizing money unjustly..(Day 7 - May 26, 2017)
55. The head of the Administrative Prosecution Authority has ordered the referral of the former director general of Hurghada Sea Port to disciplinary trial on charges of soliciting and taking a financial bribe, gifts of his eyes, and abuse of influence.(Day 7 - May 26, 2017)
56. The Cairo Criminal Court sentenced a bank employee and 4 others to 10 years 'imprisonment on charges of seizing 2 million pounds from clients' accounts in banks. (Vito-27 May 2017)
57. The Supply Investigation Department managed to seize a driver in possession of 12 tons of subsidized flour before smuggling it to the black market in Zawia. (Day 7 - May 27, 2017)
58. Deputy Muhammad Al-Kumi said that he will submit an urgent statement to transfer officials of the Educational Buildings Authority to the Public Prosecution, to investigate incidents of financial corruption estimated at billions of pounds..(Constitution-2May 7, 2017)
59. Luxor Governorate has opened an investigation into accusations of administrative corruption and wasting public money in the administration of hygiene and beauty.(Tahrir - May 27, 2017)
60. The Administrative Prosecution referred the First Undersecretary of the Ministry of Trade and Industry and 3 other officials to trial after it was proven that they had committed grave financial and administrative violations and the dishonest offer to the Minister to disburse rewards and incentives unlawfully.(Day 7 - May 28, 2017)
61. The head of the Administrative Prosecution Authority ordered the referral of a curator in Manshiyya, affiliated to Damanhour Carpet Factories, to disciplinary trial, because during the year 2014/2015 as his previous capacity in the Egyptian Endowments Authority in Alexandria, he embezzled about 92 thousand pounds from his custody.(Day 7 - May 28, 2017)
62. Government documents, documents and complaints revealed that Dakahlia governorate owns the land of the refrigerator parking, which exceeds 3000 meters, of which the governorate directly belongs to 631 meters after purchasing it from its owners in an area with an excellent commercial and residential location and a vital area with direct services according to the engineering report issued by Mansoura experts in Case No. 2142 for the year 1982 Mansoura Court of First Instance, which exceeds the price per square meter in the area 180 thousand pounds, being the most important commercial areas in Mansoura, at a time when an official at the Governorate Office confirmed that the land was evacuated from the parking lot to be owned by people, and it is being examined again after the appearance of documents indicating its ownership by the state.(Al-Shorouk - May 28, 2017)
63. The Supply Investigations in Giza managed to seize 22 tons of sugar and subsidized supply oil before the seizures were sold on the black market in Oseem(Day 7-28 May 2017)
64. The Administrative Control Authority referred two clerks at the Medical Administration of Tala El Menoufia to trial for seizing workers' dues and forging some documents.(Ad-Dustour - May 29, 2017)
65. The Supply Investigations Department in Giza managed to seize 700 kilos of spoiled meat in a factory in Al-Warraq area. A report on the incident was issued, and the prosecution began the investigation. (Day 7 - May 29, 2017)
66. The Administrative Control Authority has arrested both the Vice-Dean of the College of Physical Education in Benha and an assistant teacher in the same college for accusing them of bribery and abuse of their influence.(Vito-29 May 2017)
67. The Consumer Protection Agency referred the Auto Samir Rayan car showroom to the head of the tax authority to investigate whether or not there is a suspicion of tax evasion, becoming the sixth time that the agency referred this showroom to the head of the tax authority.(Vito - 30 May 2017)
68. Initial investigations of the theft of insulin from inside the pharmacy of Benha Teaching Hospital revealed that the stolen goods amounted to 280 thousand pounds, with the accused being an outpatient service assistant.(Vito - May 30, 2017)
69. The Supreme Disciplinary Court issued its verdict against the President of the Executive Authority for Tourism Development 13 years after he was referred to trial by giving him a fine, equivalent to four times the basic wage that he was receiving per month at the end of his service, for accusing him of committing financial irregularities and falsifying documents.  (Day 7 - May 30, 2017)
70. The security services of the Giza Security Directorate under the leadership of Major General Hisham Al-Iraqi, First Assistant Minister of Interior for the Security Sector, implemented 58 decisions to remove encroachments on state property in Badrasheen.(Vito - 30 May 2017)
71. Investigating judges assigned to investigate corruption cases of the Ministry of Agriculture referred 17 businessmen to a misdemeanor court for infringing more than 3,450 acres. (Day 7 - May 31, 2017)
72. The Public Funds Prosecution office in South Cairo decided to imprison the director of the Markets Department in Tora neighborhood for 4 days pending investigations for taking a bribe in exchange for ending the procedures for allocating commercial units to citizens.(Day 7 - May 31, 2017)
73. The Administrative Prosecution ordered the referral of four officials of the Museum of Egyptian Modern Art to disciplinary trial, and they are the former director of the museum, the official in charge of cultural activities in the museum, a security official at the museum, and the general director of the General Administration of Security in the plastic arts sector, due to the theft of paintings worth 50 million pounds.(Vito - May 31, 2017)
74. The Administrative Prosecution referred the Chairman of the Board of Directors of the Public Authority for Roads and Bridges and 6 other officials of his assistants to trial for committing serious financial and administrative violations and the wrong offer to the Minister of Transport to pay the end of service reward for workers in excess of the prescribed according to the law.(Vito - May 31, 2017)
75. The Supreme Disciplinary Court has ruled to punish the principal of a school in Kafr El-Sheikh Governorate for fraud and tampering with the attendance and departure records of the school's employees.(Vito - May 31, 2017)