Tag: Mubarak assets

Frozen Mubarak assets worth around $1bn

Britain and Switzerland cannot confirm exact amount belonging to former regime members…

Luiz Sanchez Luiz Sanchez

EIPR: New information about Gamal Mubarak’s assets

Gamal Mubarak could have used tax havens to launder money

Joel Gulhane Joel Gulhane

Swiss court rejects request to repatriate Egyptian funds

Despite court rejection, government has vowed it would be reviewing legislation to…

Luiz Sanchez Luiz Sanchez