funds siphoned abroad
Swiss embassy Egypt: We have received no correspondence on Mubarak’s money
Egypt
November 27, 2017
Swiss embassy Egypt: We have received no correspondence on Mubarak’s money
The Swiss Embassy in Egypt said on Monday that it is yet to receive any official correspondence from the Egyptian…
Former regime’s funds abroad total at least US$700 million
Egypt
July 24, 2012
Former regime’s funds abroad total at least US$700 million
Embezzled assets of former President Hosni Mubarak and other regime figures total at least US$704 million, said Assem al-Gohary, head…
UK to return 40 million British pounds siphoned by Mubarak officials
Egypt
May 27, 2012
UK to return 40 million British pounds siphoned by Mubarak officials
The judicial delegation tasked with repatriating the money former Egyptian government officials siphoned abroad will meet with British officials…