Section 4. Corruption and Lack of Transparency in Government
The law provides criminal penalties for corruption by officials, but the government did not consistently implement the law effectively, and officials sometimes engaged in corrupt practices with impunity.
Corruption: The Central Agency for Auditing and Accounting was the government’s internal anticorruption body and submitted reports to the president and prime minister that were not available to the public. The auditing and accounting agency stationed monitors at state-owned companies to report corrupt practices. The Administrative Control Authority (ACA), another state institution with technical, financial, and administrative independence, had jurisdiction over state administrative bodies, state-owned enterprises, public associations and institutions, private companies undertaking public work, and organizations to which the state contributes in any form. The ACA is a civilian agency led by personnel seconded from the military and intelligence services. The ACA has no oversight role for allegations of corruption involving the military. In addition to anticorruption, it also has jurisdiction for criminal violations to include human trafficking and financial crimes.
On April 3, the World Bank offered a positive assessment of the country’s anticorruption efforts. The ACA raised more than 400 corruption-related cases and took legal action against more than 1,400 employees January to August. For example, on August 20, the ACA arrested the secretary general of the SCMR, Ahmed Selim, for bribery and corruption.
In another case, on September 15, the Illicit Gains Authority referred Souad al-Khouli, the former deputy governor of Alexandria, to the criminal court based on charges of illegally obtaining more than LE 907,500 ($55,000) by exploiting her public positions. On April 4, the Port Said Felonies court sentenced Gamal Abdel Azim, the former head of the Customs Authority, to 10 years in prison and a fine of LE 769,000 ($46,600) on charges of corruption and bribery. A February report by the Project on Middle East Democracy criticized the lack of transparency in ACA investigations and alleged the organization may selectively target individuals for investigation at the behest of the Presidency.
In August Mohamed Ali, a disgruntled former contractor whose contracting company formerly carried out civilian projects for the army, posted a series of videos accusing President Sisi of wasting public funds on prestige projects. President Sisi stated the allegations were “lies and slander” and that the projects were necessary to build a new state.
Financial Disclosure: There are no financial disclosure laws for public officials. A 2013 conflict-of-interest law forbids government officials from maintaining any pecuniary interest in matters over which they exercise authority.