79 Corruption incidents ... Parliament ends its session without developing anti-corruption legislation

Corruption Status Book

The fifteenth report “September 2016

79 Corruption incidents ... Parliament ends its session without developing anti-corruption legislation

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 fifteenth report issued by the institution, which focuses on monitoring and analyzing legislative and procedural developments related to combating corruption, as well as an inventory and analysis of facts Reported by various media during September 2016.

Legislative and procedural developments to combat corruption during September 2016:

The month of September witnessed the conclusion of the first session of the Egyptian Parliament without real and tangible participation in the development of the legislative environment to combat corruption, as the parliament did not discuss or introduce any of the laws required by the anti-corruption system, which is a major demand since the revolution of the twenty-fifth of January 2011, although the parliament In his last months, he played a good role in what was known as the issue of corruption in the supply of wheat, but he did not use his monitoring tools extensively, except for that case, in order to besiege corrupt practices in many state bodies.

The month also witnessed the follow-up of the issue of “wheat corruption” at the Ministry of Supply after the dismissal of the Minister of Supply “Khaled Hanafi” and the graft received documents proving his involvement in wasting public money, as the agency examined Hanafi’s financial disclosure report after the investigations proved that his wealth was inflated in proportion to his income. On the political level, President Abdel Fattah El-Sisi still affirms in his speeches the determination and will of the state to fight corruption, as he addressed the issue of combating corruption in view of the priority it represents for Egypt during his speech at the G20 summit held in China during the working session that discussed ways to reach financial and economic governance. More effective and efficient, while the month did not witness an intensity in holding seminars and training activities related to combating corruption within government agencies. The following is a presentation of what was monitored in this regard during the month of September 2016: -

  • September 1, 2016: The head of the Wheat Corruption Fact Finding Committee criticized the government for not providing guarantees to protect witnesses, whistleblowers and collaborators with the committee, and made it clear that those involved in the case were senior officials in the wheat system.
  • September 2, 2016: Dr. Mohamed Salah Abdel-Badi, a member of Parliament and a professor of constitutional law, said that most of the problems facing the Egyptian people at the present time are mainly caused by local corruption, and he also called for the local councils elections to be expedited to play their important oversight role during the coming period, and he also criticized the parliament’s performance in the delay in discussing some laws such as The unified media law to control the media performance, which witnessed many violations in the past period.
  • September 3, 2016: Judicial sources revealed that the graft received the report of the fact-finding committee referred to it by Dr. Ali Abdel-Al, Speaker of Parliament, on the issue of corruption in the supply of wheat and waste of public money, in which the accused is Dr. Khaled Hanafi, the resigned Minister of Supply, and more than 37 importers and silos owners. In addition to some public officials in the ministries of supply, agriculture, industry and foreign trade, and the Egyptian Holding Company for Silos and General Silos belonging to the Ministry of Supply, as well as those who prove criminal responsibility.
  • September 4, 2016: Amr Al-Jarhi, Minister of Finance, confirmed that the coming period will witness a new approach to work in the Ministry and its various locations, as direct meetings with the Ministry’s employees and its affiliated interests will be intensified to involve them in plans and policies to develop work systems, update administrative and financial regulations, as well as accelerate steps to implement the ministry’s strategy for transparency and integrity, fight corruption and complete the development plan Administrative and structural, raising the efficiency of internal control and inspection, and developing government accountability. He also stressed the need for a community dialogue to discuss and enact laws related to combating corruption.
  • September 5, 2016: President Abdel Fattah El-Sisi addressed the issue of combating corruption in view of the priority it represents for Egypt during the Group of Twenty held in China. During his speech in the second working session, which discussed ways to reach more effective and efficient financial and economic governance, the President stressed the importance that efforts to implement the group's action plan include the topic Recovering the stolen money and assets that Egypt suffers in particular.
  • September 6, 2016: The Information Center, affiliated to the State Information Service, organized a seminar at the headquarters of the local unit of the Motobas Center and City under the title “Transparency and Combating Corruption,” in which Dr. Hamdi Hegazy, Professor of Sociology, lectured on the types of corruption and ways to combat it, the role of civil society, and the citizen in the fight against corruption, in cooperation with the state's supervisory agencies. He answered a number of questions and inquiries regarding transparency and the way to combat corruption.
  • September 6, 2016: Representative Muhammad Abdullah Zain al-Din, a member of the House of Representatives, affirmed that the current regime in Egypt under the leadership of President Abdel Fattah El-Sisi is serious in combating corruption in all its forms and forms, indicating that the greatest evidence of this is the government's sacrifice of one of its prominent ministers, Dr. Khaled Hanafi, the former Minister of Supply, whose government has not found any An attempt to save him other than submitting his resignation against the backdrop of serious corruption incidents uncovered by the Parliamentary Truth Commission regarding the wheat corruption file.
  • September 6, 2016: After the House of Representatives approved the assumption of Major General Muhammad Ali Al Sheikh as Minister of Supply, MP Majdi Malik, head of the Parliamentary Fact-Finding Committee on the issue of wheat corruption, called for the necessity to restructure the Ministry of Supply and Internal Trade, and exclude the leaders of the old ministry from those involved in corruption cases, in addition to reviewing the names of the owners of the companies that The ministry deals with it.
  • September 7, 2016: Eng. Yousry Al-Maghazi, a member of the Parliament's Housing Committee, said that all Egypt's problems related to housing and local corruption, due to Law 119 for Unified Building, and he criticized the Minister of Housing’s absence from attending the committee’s meetings.
  • September 7, 2016: MP Fawzi Al-Sharbasi announced that there is a coordination process between the regulatory agencies, gathered together by linking them to an electronic network, and all governmental institutions and bodies are connected to it with providing them with the files of the state's employees, who number 6 million employees, equipped with all their confidential reports and the financial disclosure files of each employee, in order to examine all Files and seizing any employee who uses his influence to achieve profits through his work or bribes from citizens.
  • September 7, 2016: A judicial source revealed that the Illicit Profit Authority headed by Adviser Adel Al-Saeed will soon announce the completion of reconciliation procedures with a number of defendants in cases of wealth inflation, profit and graft, after paying the money they owe.
  • September 8, 2016: A source in the graft said that Counselor Adel Al-Saeed, head of the agency, asked a number of regulatory authorities to inquire about the contents of the report of the fact-finding committee on wheat corruption.
  • September 10, 2016: The government is intending to form a mini-committee that includes representatives of the Ministry of Agriculture and Land Reclamation, all concerned authorities in the state, administrative and central oversight bodies for accounting, organization and administration, the Anti-Corruption Committee, in addition to the State Land Recovery Committee and its dues, with the aim of working to restructure the General Authority for Reconstruction Projects and Agricultural Development And finding solutions to confront the spread of corruption and bribery cases, which caused thousands of acres of waste in the country.
  • September 10, 2016: Dr. Ahmed Abdel-Latif El-Tahawy, a member of the Health Committee in the House of Representatives, announced that the committee will take decisions regarding the withdrawal of licenses of pharmaceutical companies that have stopped manufacturing some items, as he explained that the crisis of the disappearance of some drug items is a result of its low price and the loss of the companies producing it, as well as the crisis of importing some items on Background of the rising price of the dollar.
  • September 12, 2016: Dr. Basant Fahim, a member of the Economic Committee in the House of Representatives, said that the corruption of private funds in ministries and government institutions is no less than corruption in the wheat supply system at the Ministry of Supply, pointing out that a fact-finding committee will be formed similar to the wheat corruption committee to identify the terms of the expenditures of these funds.
  • September 19, 2016: A source in the Administrative Control Authority stated that a number of oversight reports that were submitted from the Central Auditing Organization and the Administrative Control Authority to President Abdel Fattah El-Sisi, President of the Republic and Engineer Sherif Ismail, Prime Minister, all agreed on the necessity of ending the service of about 400 consultants in public business sector companies who receive about 30 million annually EGP, within the framework of the plan to preserve public money, and that is within the powers of the agency and the authority in monitoring public business sector companies. The reports also presented the defects of the state’s administrative apparatus with regard to eliminating corruption, as well as the reasons for the spread of bribery among young and senior public officials. I also presented a number Of solutions to avoid these defects.
  • September 20, 2016: Dr. Ali Abdel-Aal, Speaker of Parliament, sent the report of the fact-finding committee on corruption and the mafia of manipulating wheat supplies and wasting public money in favor of wheat importers to the Administrative Prosecution Authority, praising the role that the commission plays in preserving the rights of the Egyptian people and protecting the state's capabilities.
  • September 21, 2016: Major General Essam Saad, Assistant to the Minister of Interior, Director of the General Administration of Public Funds Investigation, praised Egypt's progress from 96th to 88th in the global anti-corruption index, as he explained that more than 200 bribery cases were seized this year 2016. He revealed that forgery crimes have reached match tickets, master's and doctoral degrees, adding that more than 87 Visa cards used by foreign gangs to steal bank money have been seized recently.
  • September 24, 2016: Dr. Salah Abdel Moamen, Chairman of the Leadership Committee at the Ministry of Agriculture, confirmed the completion of 90% of the leadership positions in the ministry for about 60 positions from general manager to sector head in the ministry, and added that the committee works with the utmost impartiality without courtesy to choose the best in a step to reform corruption and restructure the ministry by placing the right person In the right place, stressing the end of the era of courtesy, with submitting a periodic report to the minister and the regulatory authorities.
  • September 28, 2016: Eng. Ibrahim Mahleb, Assistant to the President for National and Strategic Projects confirmed that the State’s Land Restitution Committee takes into account the law in all its procedures and decisions in order to recover the right of the people, and that it does not submit a decision except after careful study of all legal, social and security aspects, and added, “Any cases of corruption will be exposed. The committee will be referred to the judicial authorities to hold accountable those responsible for wasting public money.
  • September 28, 2016: Counselor Hisham Badawi, head of the Central Auditing Organization, announced during the tenth meeting of the "INTOSAI" working group to combat corruption and money laundering, held in Bonn, Germany, that Egypt's efforts in the field of combating corruption and money laundering are continuing in light of the true will of the Egyptian people expressed in Article 218 of the Constitution Al-Masry issued in January 2014 and the state’s commitment to combating corruption, as well as the commitment of regulatory bodies and agencies, including the Central Auditing Organization, to coordinate with each other in combating corruption and promoting the values of integrity and transparency in order to ensure the proper performance of the public office.
  • September 30, 2016: An informed judicial source at the Ministry of Justice revealed that Counselor Hussam Abdel Rahim, Minister of Justice, will issue a decision within days to appoint an assistant minister to the Anti-Corruption Department, a position that has remained vacant during the last period, as Counselor Ihab Al-Ganzouri performs the duties of an acting assistant justice minister for this department.


General features of corruption incidents during September 2016:

First: Distribution of corruption incidents according to sectors:

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Previous data indicates That the Ministry of Supply still ranks highest among corruption incidents during the month of September 2016 with a score of 15 corruption incidents out of a total of 79 incidents, followed by the local sector with 11 incidents of corruption, followed by the Ministry of Health with 9 incidents of corruption, then the Ministry of Agriculture comes with a score of 8 incidents of corruption, followed by The Ministry of Education with 7 incidents, then the Communications and Information Technology Sector with 4 incidents, and then comes the Ministry of Petroleum and Investment with 3 incidents of corruption for each of them, and then comes the Ministry of Antiquities and Housing and the Interior and the Radio and TV Union Sector and Economic Authorities with two incidents For both of them, and finally, the Presidency and the regulatory agencies, Parliament, the Press Syndicate, the Ministry of Awqaf, Transport, Information, Planning and Administrative Reform, Youth and Sports come with the balance of only one corruption incident for each of them.

Second: Distribution of corruption incidents according to the case's position during September 2016:

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Previous data indicate that The incidents under investigation came first among the corruption incidents during September 2016, as it received the largest percentage of 68% out of a total of 79 incidents, followed by the incidents under trial with a rate of 18 %, then the incidents that were not investigated came with a rate of 11 %, and finally came the incidents that were judged in Ranked last with 3% of total facts.

 

Third: Distribution of corruption incidents according to the governorates during September 2016:

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Previous data indicates Cairo governorate still gets the largest share of corruption incidents during the month of September 2016 with 21 incidents of corruption, followed by Giza governorate with 9 incidents of corruption, followed by Qena governorate with 6 incidents, followed by Sohag and Eastern governorates with 5 incidents for each of them, then comes both From Gharbia and Qalyubia governorates with 4 incidents for each of them, then Beni Suef, Port Said, Dakahlia and Beheira governorate recorded 3 incidents of corruption for each of them, followed by Luxor, Aswan and Fayoum governorates with two incidents for each of them, and finally both from Alexandria and Assiut, Kafr El Sheikh, Menoufia, Minya, the Red Sea and Damietta, one incident during the month of September 2016.

Corruption facts during September 2016:

  1. The seizure of 10 tons of subsidized nitrogen fertilizers before selling them on the black market in Assiut (Al-Watan - September 1, 2016)
  2. The Administrative Control Authority in Kafr El Sheikh managed to seize one of the unlicensed warehouses located on agricultural land on the “Kafr El Sheikh-Riyadh” road owned by an employee of the Ministry of Supply, with 40 tons of sugar hidden inside for the purpose of monopoly. (Al-Watan - September 1, 2016)
  3. Referral of 13 Sohag governorate officials to the Supreme Disciplinary Court for rigging the tender for purchasing lighting accessories for Saqulta city. (Administrative Prosecution Authority - September 1, 2016)
  4. The First Circuit of the Administrative Judiciary Court is reviewing the first session of the case filed by Dr. Samir Sabry, the lawyer, which demands that the Speaker of the House of Representatives be obligated to send an invitation to the Council members to hold an urgent session to issue a decision to dismiss the Minister of Education, against the background of the leakage of the general secondary examinations. (Vito - 2 September 2016)
  5. The head of the Administrative Prosecution Authority has ordered the opening of urgent investigations into the incidents of theft of some archaeological holdings in some archaeological palaces in the governorates of Cairo and Alexandria. (Vito -2 September 2016)
  6. Two engineers in the Housing Directorate in Shubra were arrested for forging building permits for a land owner, and they were imprisoned for 4 days pending investigation. (Egypt News -2 September 2016)
  7. The waste of 25 million pounds of public money in constructing a water station in Menoufia. However, citizens suffer from the intention of officials of the Drinking Water and Sewerage Company for not carrying out maintenance and restarting the plant. (Al-Wafd - 2 September 2016)
  8. A source announced that the infant formula crisis is the result of corruption in the Ministry of Health, due to the Ministry's receipt of a shipment of baby milk that was about to expire, but it was received without any objection and sold the shipment to a businessman who owns a chain of pharmacies to change the production date and resell the packages at half the price, although the shipment also contains A poor type of milk is not recognized in the countries that export infant milk. (Dot Egypt - 3 September 2016)
  9. Referral of the Director of Training, Construction and Building of the Ministry of Housing for trial to prove his involvement in wasting public money (Al-Bawaba News - 3 September 2016)
  10. Representative Muhammad Kamal Mar'i submitted to Ali Abdel-Al, Speaker of Parliament, a request for a briefing addressed to Minister of Agriculture Issam Fayed, who accused the ministry of corruption and its involvement in the issue of wheat corruption as a result of its lack of control over the collection, supply and payment of farmers' dues. (Day 7 - 3 September 2016)
  11. A bakery owner was detained for 4 days pending investigations, on charges of tampering with the Zakat support cards used to dispense bread (Al-Youm Al-Sabea - 3 September 2016).
  12. The graft started investigating the reports received from a number of deputies against Eng.Khaled Hanafi, the former Minister of Supply, against the background of accusations that tainted the corruption of the wheat system in Egypt, and the members of the fact-finding committee made their statements to the head of the Inspection and Investigation Department of the earning agency about the corruption of the system. Wheat. (Homeland - 4 September 2016)
  13. 4,044 tons of fertilizers and seeds were seized inside an unlicensed factory in Beni Suef (Al-Bawaba News - September 5, 2016).
  14. Implementation of 66 decisions to remove encroachments on agricultural lands in Sohag (Al-Bawaba News - 5 September 2016)
  15. Those accused of the wheat corruption case presented to the Public Funds Prosecution the payment of 360 million pounds for reconciliation. (Day 7 - 5 September 2016)
  16. The Public Funds Prosecution opened investigations with Mustafa Bakry regarding the report submitted by him regarding the project to treat the Journalists Syndicate. (Parliamentary - September 5, 2016)
  17. Financial and administrative irregularities in the Port Said Opera project owned by the executive body of the free zone, as the report of the committee formed by Resolution 603 of 2016 from the Port Said Governor confirmed the existence of many administrative and financial violations related to the project, as it was not implemented on the ground until the report was released, except for the report 60% of works with a total of 119 million extracts. (Echo Country - 5 September 2016)
  18. The trial of Youssef Wali, former Minister of Agriculture, Ahmed Abdel Fattah, advisor to the former Minister of Agriculture and businessman Hussein Salem, and others in the case known in the media as “Bayadiya Island Protected Land” is postponed to the hearing of November 8, 2016 (Vito - September 6, 2016)
  19. Referral of the lawsuit filed by lawyer Dr. Samir Sabry, which calls for compelling the president of the council to invite members of the council to revoke the membership of Representative Zainab Salem to the State Commissioners Authority, to prepare the legal report with an opinion on it, accusing her of exploiting parliamentary immunity and violating the law. (Day 7 - September 6, 2016)
  20. The Supreme Disciplinary Court has ruled to punish the Director General of the General Planning Authority in southern Upper Egypt after it was proven that it committed grave financial and administrative violations (Veto - September 6, 2016).
  21. Referral of the former Undersecretary of the Ministry of Education in Beni Suef Governorate to the court for proven financial and administrative violations (Veto - September 6, 2016)
  22. 86 tons of subsidized food commodities were seized before being sold on the black market in the First Settlement (Al-Bawaba News - September 7, 2016)
  23. A gas station was seized at Al-Remaya Square with a deficit of 2088 liters of solar energy. (News of the Day - September 8, 2016)
  24. A communiqué by the Attorney General of the Public Prosecutions of North Damanhour, against the head of the local unit of Mahmudiyah district and city, accusing him of wasting public money regarding fixing a wrong value to stop an allowance to cover expenses for Mahmoudiya General Hospital (Al-Masry Al-Youm - September 8, 2016)
  25. Exposing financial corruption in the educational district of Mallawi in Minya, where it was represented in fraud, fraud and illegal profits in the directorate’s deal to buy knitting machines (Vito - September 10, 2016).
  26. The Public Funds Prosecution, the Central Bank, has notified the Public Prosecution’s decision to prevent 27 defendants, including businessmen in two new cases of wheat corruption, and their family members, including minors, from disposing of their money, and ordered the arrest and summoning of the fugitive suspects. (Al-Youm Seven - September 10, 2016)
  27. Referral of the President of Gamasa City Council to the Supreme Disciplinary Court after it is proven that he has committed gross financial irregularities (Veto - 15 September 2016).
  28. The Public Prosecution is investigating the Under Secretary of the Central Auditing Organization and a Director General on charges of misappropriating 3 records and 3 account books examining members of the Sixth of October Agricultural Association (Vito - 15 September 2016).
  29. The seizure of 86 thousand liters of petroleum products and 188 subsidized cooker cylinders before selling them on the black market. (Vito - 16 September 2016)
  30. A car loaded with gas cooker cylinders was seized before it was smuggled to the black market in Fayoum (Vito - 16 September 2016)
  31. The people of Shubr al-Khaimah accused district officials of wasting public money by spending millions of pounds on paving roads and main streets inside the neighborhood, and then carrying out crushing works upon completion of the paving (Qalyubia Gate - September 16, 2016).
  32. Luxor Governor Mohamed Badr referred those responsible for hanging banners congratulating him on holidays and events to President Abdel Fattah El-Sisi and the officials to the Administrative Prosecution for investigation, as this is considered a waste of public and private money (Egypt 24-16 September 2016)
  33. The Zagazig Criminal Court in Sharkia is reviewing the trial of the former head of the Husseini Traffic Unit on charges of profiting from public funds (Veto - 17 September 2016).
  34. Referring 3 officials of the Fayoum Agriculture Directorate to the Supreme Disciplinary Court after it is proven that they have committed grave financial and administrative violations. (Vito - September 18, 2016)
  35. A bakery owner seized 1.5 tons of subsidized flour in Port Said (Vito - September 18, 2016).
  36. The Supreme Disciplinary Court has ruled that officials in the West Mansoura Educational Administration have been punished for committing serious administrative violations (Veto - 19 September 2016).
  37. A report issued by the Central Auditing Agency revealed that 15 million pounds were stolen from fixed assets in the broadcast engineering sector at the Radio and Television Corporation, amounting to about 54 million pounds (Al-Bawaba News - 19 September 2016).
  38. The manager of the Eastern Tobacco Company store in Mahmoudiya was seized for his behavior in the share on the black market. (Al Bawaba News - 19 September 2016)
  39. Referral of 3 officials of the Azharite Red Sea Region to trial after it is proven that they committed gross financial and administrative violations and incidents of wasting public money (Vito - 19 September 2016)
  40. An employee was seized in a vehicle processing office for the handicapped and in possession of a quantity of forged papers in the second city of Nasr. (Vito -19 September 2016)
  41. An employee in Sharqia Post seized 5,000 pounds from the pension funds (Vito -19 September 2016)
  42. The Public Funds Prosecution summoned the Chairman of the Board of Directors of the Holding Company for Wheat Silos in its investigations into the case of wheat corruption, and sources confirmed the existence of documents indicating the involvement of a member of the fact-finding committee in Parliament in the case. (News portal - 19 September 2016)
  43. Education expert Ayman al-Najjar accused the Minister of Education, Al-Hilali, the evil Benny to the Attorney General of wasting public money, as he explained that there is a strategic and methodological study that was devised to develop education that the minister wasted and did not work on even though it cost 2 million pounds. (United Copts - 19 September 2016)
  44. A public servant of the railways seized 6 thousand pounds from ticket revenues. (Day 7 - September 19, 2016)
  45. A director of a gas cylinder filling plant was arrested for being accused of cheating and fraud after he was caught manipulating the weights of the gas cylinders, according to the standard specifications in Qeft Center (Al Youm Al Sabea - 20 September 2016)
  46. The Public Prosecution in the Qena Center is conducting investigations with the secretary of the branch of a wholesale trade company after finding in his possession a large quantity of food commodities unfit for consumption before selling them to the public (Al-Youm Al-Sabea - 20 September 2016)
  47. Postponement of the appeal against the decision to file the case of "Al-Ahram's corruption" to add new suspects (Al-Shorouk - 20 September 2016)
  48. The seizure of 7,000 cooker tubes that do not conform to the specifications of filling and selling at Shurfil gas filling station in Abu Hammad (Al-Shorouk - 20 September 2016)
  49. The removal of encroachments on an area of 86 acres of state property in the Hajer area, which is in the center of Naga Hammadi in Qena Governorate (Al-Watan - 20 September 2016)
  50. Referral of employees in the antiquities of the pyramid to trial on charges of committing financial irregularities and colluding with a representative of a tourism company in order to harm public money (Veto-21 September 2016)
  51. The seizure of 28 tons and 500 kilograms of subsidized rice in Aswan before it was smuggled into Sudan and sold on the black market (Al-Youm Al-Sabea - September 21, 2016)
  52. The seizure of 700 liters of subsidized solar energy before it was sold on the black market in the West.
  53. The head of the Rawd al-Farag neighborhood, on charges of taking a bribe, was referred to criminal trial (Al-Youm Al-Sabea - 22 September 2016).
  54. Referral of 3 grocery grocery stores to the Public Prosecution Office for their possession of spoiled and unknown goods, and collecting subsidized edible oil and selling it on the black market (Al-Youm Al-Sabea - 22 September 2016).
  55. The referral of the officials of the Agricultural Research Station, which is located south of Port Said, to the Public Prosecution, due to breakdowns of all equipment and vehicles in the station, which is estimated at $ 52 million ten years ago, without taking any measures to maintain and repair it. (Al-Youm Al-Sabah - 22 September 2016)
  56. Renewal of detention of a Ministry of Health employee for 15 days on charges of taking a bribe to pass a corrupt shipment (Al-Youm Al-Sabea - 22 September 2016)
  57. The owner of a flour warehouse was seized for possession of 28.9 tons of municipal flour for sale on the black market. (Day 7 - 23 September 2016)
  58. The director of a school in Sohag was seized for appropriating sums of money from 500 students. (Al-Youm Al-Sabea - September 23, 2016)
  59. The graft referred the Ragab Sons supermarket in my city to the prosecution office to sell adulterated rice and expired products. (Vito - September 24, 2016)
  60. The seizure of 20 tons of Western-subsidized solar before selling it on the black market (Vito - 24 September 2016)
  61. Documents accusing the acting director of Damanhour Hospital of corruption, wasting one million and two hundred thousand pounds of public money, and the arbitrary dismissal of some hospital workers for leaking documents incriminating them (The Citizen - September 24, 2016) revealed.
  62. The seizure of the owner of a miller who stored 6 tons of subsidized roses for the purpose of selling them on the black market and making illegal profits. (Al-Youm Al-Sabea - 25 September 2016)
  63. The seizure of 8,000 tons of subsidized solar energy in the lake before it was sold on the black market, and illegal profits were made (Al-Bawaba News - 25 September 2016)
  64. The Public Funds Prosecution is investigating a report accusing the head of the National Planning Institute of wasting public money by disbursing international grants in capacity-building and institutional building projects for the National Planning Institute's employees for this year (Vito - 25 September 2016)
  65. Wasting public money in Maspero by broadcasting regional channels that cost 50 million dollars annually and are unseen and cost the state huge sums (Al-Bawaba News - 26 September 2016)
  66. The head of West Cairo district was arrested on charges of bribery and wasting public money (Al-Bawaba News - 26 September 2016)
  67. The head of the Administrative Prosecution Authority ordered the opening of urgent investigations into incidents of corruption in the books sector (Sada al-Balad - September 26, 2016)
  68. Seizing a post office agent who seized money transfers from Bani Sweif (Vito - 26 September 2016).
  69. The Al-Agouz Prosecution is conducting extensive investigations into the incident facilitating the seizure of millions of pounds of public money after the managing director of the Nubaria Sugar Company sold thousands of tons to a businessman who monopolized the sale of sugar (Al-Bawaba News-26 September 2016).
  70. The arrest of 3 employees of the Tahta Health Administration in Sohag who forged food tender documents for the administration's hospitals and unlawfully seized 2 million and 200 thousand pounds of public money (Al-Fajr - 27 September 2016).
  71. The governor of Damietta referred the business violations in Damietta Club, which are considered a waste of public money to the Public Prosecution. (Al-Bawaba News - 27 September 2016)
  72. Referral of the Undersecretary of the Ministry of Health to trial after it is proven that he committed gross financial and administrative irregularities that resulted in wasting public money. (Vito - September 28, 2016)
  73. Seizure of a mail employee: He extracted a forged certificate of a citizen stating that he did not receive any letters from the court. (Vito - 28 September 2016)
  74. Implementation of 66 decisions to remove encroachments on agricultural lands and state property in Qena (Al-Bawaba News - 28 September 2016)
  75. The head of the Administrative Prosecution Authority issued a decision to open urgent investigations regarding what was stated in the reports of some supervisory authorities regarding the release of hazardous industrial waste, which is prohibited from entering the country. (Al Bawaba News - 29 September 2016)
  76. Referring officials at the Ministry of Health to disciplinary prosecution after they were found guilty of serious financial and administrative violations that resulted in the disappearance of 5 pharmacist registration files. (Vito - 29 September 2016)
  77. The arrest of two post office agents who seized clients' money in Badrashin, Giza (Vito-29 September 2016)
  78. The Cairo Criminal Court decided to postpone the trial of Zakaria Azmi, the chief of the office of the former president of the republic, accused of graft, for the November 26 hearing for pleadings (Veto - 29 September 2016).
  79. Dr. Essam Fayed, Minister of Agriculture and Land Reclamation, ordered that officials of agricultural cooperation in Zagazig and Damietta be referred to the Public Prosecution and take the necessary legal measures against them, after the monitoring and follow-up committees uncovered a number of violations. (An Nada - 30 September 2016)

 

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