smuggled funds

The Justice Ministry is negotiating with fugitive businessman Hussein Salem to retrieve at least US$5 billion from funds he allegedly…

Public Funds Prosecutor Mostafa al-Husseiny has denied reaching a deal with businessman Hussein Salem’s lawyer over nationalizing half his assets…

Tunisia received US$28.8 million on Thursday in the first such retrieval of what it calls looted assets held abroad by…

The Cabinet has agreed to adopt an intiative in partnership with the European Union that would create a new law…

Kamel Guirguis, head of the Public Prosecution’s international cooperation office, has said that Swiss authorities have finalized the first draft…

The British government has pledged to cooperate and to use its information and facilities for Egypt's request for legal and…

Egypt has provided Britain with confidential information about eight local businessmen who have accounts in the UK, in the hopes…

Switzerland has agreed to draft a law governing the return of funds smuggled out of Egypt by Mubarak regime figures…

Justice Minister Ahmed Mekky called on Western countries to help the Arab people by returning money in their banks smuggled…

    GENEVA — Switzerland has blocked nearly one billion Swiss francs (US$1.07 billion) in stolen assets linked to dictators in…