Swiss

Swiss Leaks expose Egyptian mastermind behind massive corruption deal

Swiss Leaks expose Egyptian mastermind behind massive corruption deal

An investigative report focusing on controversial figure Yasser Mallawany, his involvement in various corruption deals and his vast network of businesses.

كتب: Ahmed Atef and Ahmed Elshamy

Saturday 23-07-2016 12:31 PM
Swiss to ease seizure, repatriation of dictators' funds

Swiss to ease seizure, repatriation of dictators' funds

Switzerland will implement a new law in July to help seize and repatriate illicit wealth parked in its banks by foreign dictators, the government said

كتب: Reuters

Wednesday 25-05-2016 08:51 PM
Switzerland to investigate link between Swiss accounts and

Switzerland to investigate link between Swiss accounts and "presidential palace" case before returning Mubarak's money

Switzerland is unable to return former president Hosni Mubarak’s smuggled money in the absence of a "direct link" between the final verdict in the “presidential palaces” case and the money lying in the Swiss bank, the Swiss attorney general Micheal Luber said on Saturday.

كتب:

Saturday 16-01-2016 08:19 PM

Egyptian, Swiss prosecutors meet to decide fate of Mubarak's funds

Prosecutor General Nabil Sadeq is currently holding a meeting with his Swiss counterpart in Cairo regarding the recovery of former president Hosni Mubarak's illicit funds held in Switzerland.

كتب:

Saturday 16-01-2016 07:52 PM
Equivalent of 1.3 pct of Egypt's GDP in secret Swiss bank accounts – report

Equivalent of 1.3 pct of Egypt's GDP in secret Swiss bank accounts – report

Egyptians have deposited the equivalent of 1.29 percent of the country’s gross domestic product (GDP) in HSBC’s Swiss subsidiary HSBC Private Bank (Suisse) over a five-month period in 2006/2007, said a report on Wednesday.

كتب:

Wednesday 30-09-2015 04:08 PM
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Aswat Masriya English