Tag: frozen assets

Lawsuit filed to suspend government’s reconciliation with Hussein Salem

The reconciliation decision is void, violates the Constitution, says lawyer

Taha Sakr Taha Sakr

State finalises reconciliation with fugitive tycoon Hussein Salem

Mubarak-ally businessman forfeits 75% of total financial wealth to avoid corruption charges  

Taha Sakr Taha Sakr

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…

Menan Khater Menan Khater

EIPR: New information about Gamal Mubarak’s assets

Gamal Mubarak could have used tax havens to launder money

Joel Gulhane Joel Gulhane

Calls for independent asset recovery committee

EIPR: Independent committee would help ease the process of recovering Egyptian funds…

Joel Gulhane Joel Gulhane

Prosecutor General renews calls for expatriation of Mubarak assets

Mubarak-era assets in Switzerland are frozen pending new law allowing for expatriation…

Luiz Sanchez Luiz Sanchez

Egypt denied access to file on old regime money by Swiss court

Former regime members use current situation in Egypt to convince court to…

Liliana Mihaila Liliana Mihaila

EGP 11 billion recovered from former regime members

EGP 50 billion more to come

Joel Gulhane Joel Gulhane