funds smuggled abroad
Swiss court reopens case of frozen Mubarak assets
Egypt
August 30, 2016
Swiss court reopens case of frozen Mubarak assets
The Federal Supreme Court of Switzerland ruled in favor of an Egyptian appeal against a Swiss decision to close the…
Swiss to reconsider stolen funds assistance to Egypt after elections
Egypt
March 4, 2013
Swiss to reconsider stolen funds assistance to Egypt after elections
Switzerland has said it will maintain a freeze on 700 million Swiss Francs belonging to former President Hosni Mubarak until…
Hussein Salem to appraise assets over possible reconciliation with Govt
Egypt
February 20, 2013
Hussein Salem to appraise assets over possible reconciliation with Govt
Companies owned by fugitive businessman Hussein Salem are appraising their assets and stocks to prepare for a possible reconciliation with…
Prosecutors to decide this week on reconciliation offer from Salem
Egypt
February 9, 2013
Prosecutors to decide this week on reconciliation offer from Salem
Hassan Yassin, one of Prosecutor General Talaat Abdallah’s senior aides, said that prosecutors this week will decide \ whether or…
Swiss postpone return of stolen Egyptian funds over political uncertainty
Egypt
January 14, 2013
Swiss postpone return of stolen Egyptian funds over political uncertainty
Switzerland is postponing the return of 700 million Swiss Francs (US$767 million) in funds smuggled out of Egypt by members…
UK to form team to repatriate Egyptian funds
Egypt
November 1, 2012
UK to form team to repatriate Egyptian funds
Britain is forming a team from several government departments to push efforts to freeze funds that were transferred abroad by…
Egypt sues Britain to return Mubarak regime funds
Egypt
September 4, 2012
Egypt sues Britain to return Mubarak regime funds
Egypt has filed a lawsuit against the British Treasury to compel the institution to cooperate in returning funds siphoned out…
Foreign Ministry to hold international meeting on restoring smuggled assets
Egypt
April 23, 2012
Foreign Ministry to hold international meeting on restoring smuggled assets
The Foreign Ministry plans to organize a three-day meeting starting Tuesday on restoring Egyptian smuggled assets and fugitives.
Finance minister: Retrieving smuggled funds unlikely
Egypt
April 3, 2012
Finance minister: Retrieving smuggled funds unlikely
The retrieval of smuggled funds by figures of the ousted regime requires complicated legal procedures in their home countries, said…
Authority says it has integrated plan to recover smuggled funds
Egypt
May 19, 2011
Authority says it has integrated plan to recover smuggled funds
Assem al-Gohary, head of the Illicit Gains Authority (IGA), a judiciary office affiliated with the Ministry of Justice and assigned…