Search Result
" illicit funds"

3 results

Egypt - Politics
6/5/2014 11:52:50 AM
Swiss authorities say they are working closely with Egyptian counterparts to recover some $781.51 million squirreled away by former Egyptian strongman Hosni Mubarak; freeze millions linked to former Ukraine president

Business - Economy
5/25/2013 12:28:56 PM
A luxury boat worth $10.3 million that belonged to the family of Tunisian toppled dictator Ben Ali has been put up for sale

Business - Economy
2/2/2013 7:10:25 PM
While legal framework for retrieval of Mubarak era assets in Switzerland is falling into place, Swiss authorities say they will respond to Egyptian requests only when stability returns to Egypt