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" Swiss Banks"
10 results
World - Region
1/16/2021 7:11:52 PM
Leila Trabelsi, Ben Ali's widow, and her wealthy businessman brother Belhassen Trabelsi, are among 30 to 50 of his relatives and associates who "could get hold of the money", a senior official said
Egypt - Politics
9/6/2017 5:26:42 PM
Business - Economy
7/5/2015 1:58:16 PM
Egypt - Politics
6/18/2015 12:50:59 PM
A Swiss official says the Swiss government wants to return frozen Mubarak regime funds to Egypt, but that the Egyptian government should help them pass the required procedures
Business - Economy
6/14/2013 5:42:20 PM
Switzerland under massive pressure from EU and elsewhere to crack down on banking secrecy as cash-strapped states seek to stop tax evasion and close loopholes
Business - Economy
11/1/2012 3:05:47 PM
Speedy trial for publisher of the 'Lagarde List' has fed anger against a rich elite whom many blame for years of recession
Opinion -
8/23/2012 5:23:25 PM
The fall of corrupt regimes in Tunisia, Libya and Egypt has led to the quest for the assets that former strongmen and their allies invested and hid abroad.
Business - Economy
7/24/2012 3:58:59 PM
Judicial authorities in Egypt find new accounts relating to Mubarak’s associates estimated at roughly $300 million
Business - Economy
12/9/2011 4:26:13 PM
Despite recent turmoil in Egypt, the case involving millions of dollars of alleged ex-regime money frozen in Swiss banks appears to be making progress
Business - Economy
11/7/2011 12:44:32 PM
Economy ministry blasts newspaper claim that Switzerland offered the sum to US tax authorities to regularise American assets stashed in Swiss banks

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