Items related to funds smuggled abroad

MENA 04 Mar 2013
Switzerland has said it will maintain a freeze on 700 million Swiss Francs belonging to former President Hosni Mubarak...
Al-Masry Al-Youm 20 Feb 2013
Companies owned by fugitive businessman Hussein Salem are appraising their assets and stocks to prepare for a possible...
Egypt Independent 09 Feb 2013
Hassan Yassin, one of Prosecutor General Talaat Abdallah’s senior aides, said that prosecutors this week will...
DPA 14 Jan 2013
Switzerland is postponing the return of 700 million Swiss Francs (US$767 million) in funds smuggled out of Egypt by...
MENA 01 Nov 2012
Britain is forming a team from several government departments to push efforts to freeze funds that were transferred...
Al-Masry Al-Youm 04 Sep 2012
Egypt has filed a lawsuit against the British Treasury to compel the institution to cooperate in returning funds...
Al-Masry Al-Youm 23 Apr 2012
The Foreign Ministry plans to organize a three-day meeting starting Tuesday on restoring Egyptian smuggled assets and...
Al-Masry Al-Youm 03 Apr 2012
The retrieval of smuggled funds by figures of the ousted regime requires complicated legal procedures in their home...
Ahmed Shalaby 19 May 2011
Assem al-Gohary, head of the Illicit Gains Authority (IGA), a judiciary office affiliated with the Ministry of Justice...