frozen assets
Case on freezing Mubarak assets adjourned to Wednesday
Egypt
October 24, 2011
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…
Swiss investigate Mubarak links to money laundering gang
Egypt
October 19, 2011
Swiss investigate Mubarak links to money laundering gang
The Swiss Embassy in Cairo said on Tuesday that the Swiss authorities are investigating whether members of the family of…
Switzerland promises to expedite return of frozen funds
Business
October 13, 2011
Switzerland promises to expedite return of frozen funds
The Swiss authorities have promised to expedite procedures for returning some SF770 million in frozen funds to Egypt, Tunisia and…
Swiss ambassador: Mubarak assets to be returned on condition
Egypt
May 11, 2011
Swiss ambassador: Mubarak assets to be returned on condition
Swiss Ambassador to Egypt Dominique Verger has announced that his country will return the frozen assets of the Mubarak family…
Swiss delegates vow cooperation to restore smuggled money
Egypt
May 11, 2011
Swiss delegates vow cooperation to restore smuggled money
A Swiss government delegation vowed on Tuesday to fully collaborate with Egypt to restore the illegal money transferred abroad by…
Swiss delegation to advise on repatriating stolen assets
Egypt
May 9, 2011
Swiss delegation to advise on repatriating stolen assets
The judicial committee tasked with repatriating money illegally transferred abroad by members of the former ruling regime will meet on…
Britain: Return of funds depends on Egyptian investigations
Egypt
April 4, 2011
Britain: Return of funds depends on Egyptian investigations
British Government Spokesman Martin Day, at a press conference at the British Embassy in Cairo on Monday, said the British…
Revolution youth to demand freeze on NDP activities
Egypt
March 22, 2011
Revolution youth to demand freeze on NDP activities
A body of young people who took demonstrated during the 25 January Revolution will demand a freeze on the activities…