Latest in Tag: frozen assets Highlight
Latest in Tag: frozen assets
Lawsuit filed to suspend government’s reconciliation with Hussein Salem
The reconciliation decision is void, violates the Constitution, says lawyer
State finalises reconciliation with fugitive tycoon Hussein Salem
Mubarak-ally businessman forfeits 75% of total financial wealth to avoid corruption charges Â
Hussein Salem submits private jet to Egyptian intelligence in bid to avoid corruption charges
Submission of private jet comes after protracted discussion related to Salem’s reconciliation of embezzled assets
EIPR: New information about Gamal Mubarak’s assets
Gamal Mubarak could have used tax havens to launder money
Calls for independent asset recovery committee
EIPR: Independent committee would help ease the process of recovering Egyptian funds smuggled abroad
Prosecutor General renews calls for expatriation of Mubarak assets
Mubarak-era assets in Switzerland are frozen pending new law allowing for expatriation of funds
Egypt denied access to file on old regime money by Swiss court
Former regime members use current situation in Egypt to convince court to block access to the file by Egypt’s representatives
EGP 11 billion recovered from former regime members
EGP 50 billion more to come