bank accounts

Ministry reveals ‘secret’ bank accounts of civil society groups
Egypt

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

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

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

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…
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