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" asset freeze"
75 results
Egypt -
4/21/2011 10:53:23 PM
The former minister of agriculture is the latest figure of the former regime to be subject to a travel ban and assets freeze
Egypt - Politics
4/12/2011 11:18:48 AM
Officials work to track down Mubarak's assets abroad, but warn it will be hard to prove his guilt
Business - Economy
4/9/2011 12:13:14 PM
Interim government follows Egypt's lead in move again corruption suspects
Business - Economy
4/6/2011 6:18:11 AM
UK seeks documents proving British-held assets of former regime officials are illegal before repatriating funds
Business - Economy
3/23/2011 10:59:12 AM
More could be hidden in Scandinavian country, says financial watchdog
Business - Economy
3/17/2011 11:18:43 AM
'Special authorisations' from European governments allow continued business, says spokesman
Business - Economy
3/11/2011 2:06:42 PM
South Africa's President Jacob Zuma has ordered the Treasury to freeze assets linked to Libyan leader Muammar Gaddafi and his associates
Egypt - Politics
3/8/2011 11:29:11 AM
Egypt - Politics
3/5/2011 12:42:17 PM
Prosecutor-general asked for asset freeze of ousted Egyptian president, Mubarak amid suspicions of corruption. Appeals court upholds request
Business - Economy
3/3/2011 12:36:45 PM
National bank mulls widening measures to include top official
Business - Economy
3/2/2011 2:09:39 PM
Holdings include 7,000 hectare property on Costa del Sol
Business - Economy
2/28/2011 10:36:27 AM
Decisions follows UN resolution, while Australia investigates claims of dictator's 'slush fund'
Business - Economy
2/23/2011 3:38:59 PM
Foreign ministry takes decision based on UN convention on corruption
Egypt - Politics
2/22/2011 4:27:03 PM
Foreign states are asked by Egypt to freeze assets and accounts of Mubarak and family
Business - Economy
2/15/2011 12:14:44 PM
Egypt waits for decision to freeze assets of ousted president
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