asset freezes
Brotherhood assets vulnerable to confiscation in case of dissolution
Egypt
August 19, 2013
Brotherhood assets vulnerable to confiscation in case of dissolution
Muslim Brotherhood bank assets could be susceptible to freezing if interim authorities decide to dissolve the group, Anadolu Agency quoted bankers…
Diplomat: Egypt asked Washington to freeze assets of 100 former officials
Egypt
December 30, 2011
Diplomat: Egypt asked Washington to freeze assets of 100 former officials
Egypt asked the US to freeze the assets of about 100 former officials involved in corruption cases, Sameh Shoukry, Egypt's Ambassador…
Egypt freezes assets tied to former interior minister and his wives
Egypt
May 12, 2011
Egypt freezes assets tied to former interior minister and his wives
The Illicit Gains Office (IGO), a judiciary office affiliated with the Ministry of Justice, decided Thursday to freeze the assets…
Egypt calls on UAE to freeze assets of officials now under investigation
Egypt
February 27, 2011
Egypt calls on UAE to freeze assets of officials now under investigation
The Egyptian Foreign Ministry has sent an appeal to the United Arab Emirates (UAE) calling on UAE authorities to freeze…