funds smuggled abroad

Swiss court reopens case of frozen Mubarak assets
Egypt

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

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

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

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

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

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

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

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

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

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…
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