Search Result
" frozen assets"

31 results

World - War in Ukraine
5/8/2024 9:42:26 PM
EU member states reached an agreement Wednesday on a plan to use billions of euros in profits from frozen Russian central bank assets to arm Ukraine and fund its post-war reconstruction.

World - War in Ukraine
11/8/2023 9:58:56 PM
Russian President Vladimir Putin signed a decree Wednesday offering a way for Russian investors to "swap" their frozen assets abroad with the frozen assets of foreign companies in Russia.

World - International
10/3/2023 2:38:46 PM
Singapore defended its reputation as a global financial hub on Tuesday after a massive money laundering case crossed $2 billion in seized and frozen assets, with a senior minister saying it was likely among the world's biggest.

World - Region
3/30/2023 11:55:38 AM
The United Nations' highest court is set to rule Thursday in a case filed by Iran against the United States over frozen Iranian assets worth some $2 billion that the U.S. Supreme Court awarded to victims of a 1983 bombing in Lebanon and other attacks linked to Tehran.

World - Region
3/20/2023 11:03:46 PM
A top Iranian official said Iran and Iraq have agreed on new mechanisms, enabling the former to use its frozen oil and electricity exports money in the latter's banks, official news agency IRNA reported on Monday.

World - Region
12/27/2022 8:40:47 PM
European investigators will visit Lebanon next month as part of a probe into the wealth of central bank governor Riad Salameh, a judicial official said on Tuesday.

World - Region
9/21/2022 12:55:04 PM
The United States on Wednesday urged the International Court of Justice to throw out a case brought by Iran seeking to claw back around $2 billion worth of frozen Iranian assets that the U.S. Supreme Court awarded to victims of a 1983 bombing in Lebanon and other attacks linked to Tehran.

World - Region
9/19/2022 10:45:45 AM
Iran opens its legal battle before the UN's top court Monday to unfreeze billions of dollars in US assets, which Washington says must go to victims of terrorist attacks blamed on Tehran.

World - Region
3/28/2022 6:04:44 PM
France, Germany and Luxembourg have seized properties and frozen assets worth 120 million euros ($130 million) in a major operation linked to money laundering in Lebanon, the EU's justice agency said Monday.

World - Region
10/3/2021 7:19:00 PM
Iran's foreign minister has called on the United States to unlock $10 billion of Tehran's frozen assets to clear the way for a return to a nuclear deal with major powers.

Egypt - Politics
9/11/2017 3:06:19 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
12/8/2013 12:59:33 PM
£85 million (more than LE850m) worth of assets belonging to Mubarak regime figures and their associates have been frozen in the UK over the last two years

Egypt - Politics
10/7/2013 2:54:22 PM
Muslim Brotherhood appeals seizing of group funds and establishing of a panel to administer frozen assets

Egypt - Politics
12/8/2012 4:22:55 PM
Egypt's court reverses verdict that froze assets of Mubarak-era prime minister, Ahmed Shafiq

Business - Economy
8/11/2012 3:27:06 PM
Labour MP and state minister for justice in the shadow cabinet calls out to Egyptians for details that will help him pressure the UK government for transparency and quicker repatriation of funds

Egypt - Politics
5/19/2012 2:13:29 PM
Labour's shadow justice minister says the UK is not doing enough, politically and economically, to support the Arab Spring

Business - Economy
5/17/2012 7:00:13 PM
Talks between the British and Egyptian governments over Mubarak assets in the UK are still ongoing

Business - Economy
4/14/2012 8:04:42 PM
The Egyptian Ministry of Justice is suing the UK Treasury to force it to reveal information that could help in the repatriation of LE850 million in assets linked to the former Mubarak regime, Ahram Online learns

Egypt - Politics
3/21/2012 7:52:44 PM
European Union renews freeze on funds belonging to Mubarak regime officials at request of Egypt's Judicial Committee for Retrieval of Fugitive Money

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