money hackers
Swiss bank official: ‘Traces’ of Mubarak’s assets identified
Egypt
February 17, 2011
Swiss bank official: ‘Traces’ of Mubarak’s assets identified
Funds belonging to the family of ousted Egyptian President Hosni Mubarak, or his senior ministers, have been discovered in Switzerland,…
Trial postponed in extensive money laundering operation
Egypt
October 3, 2010
Trial postponed in extensive money laundering operation
A Mansoura criminal court postponed to 4 December the trial of 43 Egyptians accused of money laundering. The defendants are…