frozen funds
Update: Swiss to return smuggled funds based on convictions, FM says
Egypt
October 14, 2012
Update: Swiss to return smuggled funds based on convictions, FM says
Foreign Ministry spokesperson Amr Roshdy has said thatSwiss Foreign Minister Didier Burkhalter met with his Egyptiancounterpart Mohamed Kamel Amr on…
Central Bank denies holding $9 billion in secret Mubarak accounts
Business
January 12, 2012
Central Bank denies holding $9 billion in secret Mubarak accounts
Egypt's Central bank denied on Thursday that ousted Egyptian President Hosni Mubarak has US$9 billion deposited there. Former deputy head…
Court confirms legality of freezing Mubarak family assets
Egypt
October 27, 2011
Court confirms legality of freezing Mubarak family assets
An Egyptian court of appeal on Thursday ruled in favor of the government's decision to freeze assets belonging to toppled…
Swiss Embassy: Judicial rulings needed for restoration of frozen funds
Egypt
August 30, 2011
Swiss Embassy: Judicial rulings needed for restoration of frozen funds
Egypt must issue judicial rulings for Switzerland to return the frozen funds of former members of ex-president Hosni Mubarak's regime,…