bank accounts
Ministry reveals ‘secret’ bank accounts of civil society groups
Egypt
October 27, 2011
Ministry reveals ‘secret’ bank accounts of civil society groups
The Cairo Court of Appeal on Thursday accepted a memo submitted by two judges on behalf of the Ministry of…
Egypt probes former officials’ German assets
Egypt
June 15, 2011
Egypt probes former officials’ German assets
The Egyptian Embassy in Germany is working with German officials to identify the assets of 140 people affiliated with former…
Swiss official: Return of Mubarak’s funds will take time
Egypt
May 3, 2011
Swiss official: Return of Mubarak’s funds will take time
A Swiss bank official has warned that money transferred to Switzerland by former President Hosni Mubarak may take some years…
Egypt’s judicial agency to interrogate former president’s son
Egypt
April 5, 2011
Egypt’s judicial agency to interrogate former president’s son
The head of Egypt's Illicit Gains Auhtority (IGA), Assem al-Gohary, has issued summonses for Gamal Mubarak, one of the two…