Mubarak money laundering

Two years on, Mubarak money abroad remains unattainable
Business

Two years on, Mubarak money abroad remains unattainable

Nearly two years after demonstrators first started trickling into Tahrir Square, chanting against corrupt government practices and calling for former…
UK delegation assures return of Mubarak assets, denies inaction
Business

UK delegation assures return of Mubarak assets, denies inaction

A delegation of high-level UK officials are in Cairo this week to discuss the return of assets obtained illegally by…
British government inactive on freezing Mubarak regime accounts
Business

British government inactive on freezing Mubarak regime accounts

The British government has allowed 19 members accused of embezzling under the former regime to keep for the past year…
Switzerland investigates allegations of Mubarak family laundering millions of dollars
Egypt

Switzerland investigates allegations of Mubarak family laundering millions of dollars

Assem al-Gohary, head of the Illicit Gains Authority (IGA), has received an official letter from the Swiss prosecution saying it…
Back to top button