frozen assets

Case on freezing Mubarak assets adjourned to Wednesday
Egypt

Case on freezing Mubarak assets adjourned to Wednesday

Giza’s Criminal Court on Monday postponed to 26 October the first hearing on the decision of the Illicit Gains Authority’s…
Swiss investigate Mubarak links to money laundering gang
Egypt

Swiss investigate Mubarak links to money laundering gang

The Swiss Embassy in Cairo said on Tuesday that the Swiss authorities are investigating whether members of the family of…
Switzerland promises to expedite return of frozen funds
Business

Switzerland promises to expedite return of frozen funds

The Swiss authorities have promised to expedite procedures for returning some SF770 million in frozen funds to Egypt, Tunisia and…
Swiss ambassador: Mubarak assets to be returned on condition
Egypt

Swiss ambassador: Mubarak assets to be returned on condition

Swiss Ambassador to Egypt Dominique Verger has announced that his country will return the frozen assets of the Mubarak family…
Swiss delegates vow cooperation to restore smuggled money
Egypt

Swiss delegates vow cooperation to restore smuggled money

A Swiss government delegation vowed on Tuesday to fully collaborate with Egypt to restore the illegal money transferred abroad by…
Swiss delegation to advise on repatriating stolen assets
Egypt

Swiss delegation to advise on repatriating stolen assets

The judicial committee tasked with repatriating money illegally transferred abroad by members of the former ruling regime will meet on…
Britain: Return of funds depends on Egyptian investigations
Egypt

Britain: Return of funds depends on Egyptian investigations

British Government Spokesman Martin Day, at a press conference at the British Embassy in Cairo on Monday, said the British…
Revolution youth to demand freeze on NDP activities
Egypt

Revolution youth to demand freeze on NDP activities

A body of young people who took demonstrated during the 25 January Revolution will demand a freeze on the activities…
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