Stolen funds
Egypt’s renaissance bank account raises doubts
Business
November 28, 2012
Egypt’s renaissance bank account raises doubts
During his visit to Assiut early this month, President Mohamed Morsy announced the opening of Egypt’s renaissance bank account, number…
Morsy: Govt won’t reconcile with Mubarak cronies who stole funds
Egypt
November 2, 2012
Morsy: Govt won’t reconcile with Mubarak cronies who stole funds
President Mohamed Morsy said Friday that his government does not intend to reconcile with figures of the former Mubarak…
Qatar loans Egypt US$10 million
Egypt
October 18, 2012
Qatar loans Egypt US$10 million
Qatari Attorney General Ali al-Marri announced on Thursday a loan of US$10 million to help cushion the loss of billions…
UK to send prosecutor to Egypt for stolen funds investigation
Egypt
September 11, 2012
UK to send prosecutor to Egypt for stolen funds investigation
United Kingdom Foreign Minister William Hague said he discussed with President Mohamed Morsy on Tuesday the issue of frozen assets…
Britain: Convictions needed before return of Mubarak regime funds
Egypt
September 6, 2012
Britain: Convictions needed before return of Mubarak regime funds
Returning money smuggled into Britain by figures from the former Mubarak regime is a difficult and complicated process, said Britain’s…
Returning stolen funds requires conviction and proof, says Swiss ambassador
Egypt
April 30, 2012
Returning stolen funds requires conviction and proof, says Swiss ambassador
The Swiss ambassador in Cairo said on Sunday that returning looted funds from Swiss banks requires proof that the Egyptian…
UN to help Egypt get back stolen funds
Business
April 27, 2012
UN to help Egypt get back stolen funds
The United Nations has offered to help Egypt recover its “smuggled and frozen” overseas funds taken from the country by…
British official: UK to apply its laws in returning smuggled Egyptian funds
Egypt
March 13, 2012
British official: UK to apply its laws in returning smuggled Egyptian funds
The UK will apply its own legal procedures to return money smuggled abroad by Mubarak regime figures, Alistair Burt, parliamentary…
Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds
Egypt
February 15, 2012
Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds
A parliamentary committee on Wednesday met with the Illicit Gains Authority, the committee tasked with recovering stolen funds transferred abroad.…
Egyptian community in Spain to stage protest on Sunday
Egypt
September 16, 2011
Egyptian community in Spain to stage protest on Sunday
The Egyptian community in Spain plans to stage a protest next Sunday in front the Spanish Justice Ministry in Madrid…