funds smuggled abroad

The Federal Supreme Court of Switzerland ruled in favor of an Egyptian appeal against a Swiss decision to close the…

Switzerland has said it will maintain a freeze on 700 million Swiss Francs belonging to former President Hosni Mubarak until…

Companies owned by fugitive businessman Hussein Salem are appraising their assets and stocks to prepare for a possible reconciliation with…

Hassan Yassin, one of Prosecutor General Talaat Abdallah’s senior aides, said that prosecutors this week will decide \ whether or…

Switzerland is postponing the return of 700 million Swiss Francs (US$767 million) in funds smuggled out of Egypt by members…

Britain is forming a team from several government departments to push efforts to freeze funds that were transferred abroad by…

Egypt has filed a lawsuit against the British Treasury to compel the institution to cooperate in returning funds siphoned out…

The Foreign Ministry plans to organize a three-day meeting starting Tuesday on restoring Egyptian smuggled assets and fugitives.

The retrieval of smuggled funds by figures of the ousted regime requires complicated legal procedures in their home countries, said…

Assem al-Gohary, head of the Illicit Gains Authority (IGA), a judiciary office affiliated with the Ministry of Justice and assigned…