Mubarak money laundering
Two years on, Mubarak money abroad remains unattainable
Business
January 25, 2013
Two years on, Mubarak money abroad remains unattainable
Nearly two years after demonstrators first started trickling into Tahrir Square, chanting against corrupt government practices and calling for former…
UK delegation assures return of Mubarak assets, denies inaction
Business
January 15, 2013
UK delegation assures return of Mubarak assets, denies inaction
A delegation of high-level UK officials are in Cairo this week to discuss the return of assets obtained illegally by…
British government inactive on freezing Mubarak regime accounts
Business
September 3, 2012
British government inactive on freezing Mubarak regime accounts
The British government has allowed 19 members accused of embezzling under the former regime to keep for the past year…
Switzerland investigates allegations of Mubarak family laundering millions of dollars
Egypt
January 18, 2012
Switzerland investigates allegations of Mubarak family laundering millions of dollars
Assem al-Gohary, head of the Illicit Gains Authority (IGA), has received an official letter from the Swiss prosecution saying it…