frozen assets

World court to rule on Iran’s billions of frozen assets in US
Middle East

World court to rule on Iran’s billions of frozen assets in US

The International Court of Justice on Wednesday will give its decision on a bid by Iran to recover $2 billion…
Swiss still probing frozen Mubarak fortune: attorney general
Egypt

Swiss still probing frozen Mubarak fortune: attorney general

Switzerland's attorney general said Saturday his office was still probing whether the hundreds of millions of dollars of frozen funds…
Swiss say working with Egypt, Ukraine to recover stolen assets
Egypt

Swiss say working with Egypt, Ukraine to recover stolen assets

Switzerland is working hard to prevent ill-gotten assets of corrupt leaders from reaching Swiss bank coffers and an international clampdown…
Cabinet welcomes fugitive businessman Salem’s initiative: spokesperson
Egypt

Cabinet welcomes fugitive businessman Salem’s initiative: spokesperson

Fugitive Mubarak-era businessman Hussein Salem promised to create a fund for jobless people working in the tourism sector if his…
Mubarak will restore frozen assets, if cleared: Swiss official
Egypt

Mubarak will restore frozen assets, if cleared: Swiss official

A request has been submitted by the Egyptian Foreign Ministry to extend the freeze placed on the assets of deposed…
UK to send prosecutor to Egypt for stolen funds investigation
Egypt

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…
Assets of former top security officials unfrozen
Egypt

Assets of former top security officials unfrozen

The North Cairo Criminal Court accepted petitions from former security officials Hassan Abdel Rahman and Ahmed Ramzy to cancel the…
Egypt demands UK expedite return of assets, fugitives
Egypt

Egypt demands UK expedite return of assets, fugitives

Egypt has officially demanded that the UK expedite procedures for retrieving frozen Egyptian assets and extraditing fugitives, the BBC reported.…
Court to rule on freezing of Mubarak assets on Thursday
Egypt

Court to rule on freezing of Mubarak assets on Thursday

The Giza Criminal Court on Wednesday scheduled for Thursday the hearing on the decision of the Illicit Gains Authority (IGA)…
Case on freezing Mubarak assets adjourned to Wednesday
Egypt

Case on freezing Mubarak assets adjourned to Wednesday

Giza’s Criminal Court on Monday postponed to 26 October the first hearing on the decision of the Illicit Gains Authority’s…
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