Stolen funds

Egypt’s renaissance bank account raises doubts
Business

Egypt’s renaissance bank account raises doubts

During his visit to Assiut early this month, President Mohamed Morsy announced the opening of Egypt’s renaissance bank account, number…
Morsy: Govt won’t reconcile with Mubarak cronies who stole funds
Egypt

Morsy: Govt won’t reconcile with Mubarak cronies who stole funds

  President Mohamed Morsy said Friday that his government does not intend to reconcile with figures of the former Mubarak…
Qatar loans Egypt US$10 million
Egypt

Qatar loans Egypt US$10 million

Qatari Attorney General Ali al-Marri announced on Thursday a loan of US$10 million to help cushion the loss of billions…
UK to send prosecutor to Egypt for stolen funds investigation
Egypt

UK to send prosecutor to Egypt for stolen funds investigation

United Kingdom Foreign Minister William Hague said he discussed with President Mohamed Morsy on Tuesday the issue of frozen assets…
Britain: Convictions needed before return of Mubarak regime funds
Egypt

Britain: Convictions needed before return of Mubarak regime funds

Returning money smuggled into Britain by figures from the former Mubarak regime is a difficult and complicated process, said Britain’s…
Returning stolen funds requires conviction and proof, says Swiss ambassador
Egypt

Returning stolen funds requires conviction and proof, says Swiss ambassador

The Swiss ambassador in Cairo said on Sunday that returning looted funds from Swiss banks requires proof that the Egyptian…
UN to help Egypt get back stolen funds
Business

UN to help Egypt get back stolen funds

The United Nations has offered to help Egypt recover its “smuggled and frozen” overseas funds taken from the country by…
British official: UK to apply its laws in returning smuggled Egyptian funds
Egypt

British official: UK to apply its laws in returning smuggled Egyptian funds

The UK will apply its own legal procedures to return money smuggled abroad by Mubarak regime figures, Alistair Burt, parliamentary…
Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds
Egypt

Parliamentary committee and Illicit Gains Authority meet to discuss stolen funds

A parliamentary committee on Wednesday met with the Illicit Gains Authority, the committee tasked with recovering stolen funds transferred abroad.…
Egyptian community in Spain to stage protest on Sunday
Egypt

Egyptian community in Spain to stage protest on Sunday

The Egyptian community in Spain plans to stage a protest next Sunday in front the Spanish Justice Ministry in Madrid…
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