Frozen Mubarak assets worth around $1bn
Britain and Switzerland cannot confirm exact amount belonging to former regime members…
A daunting mission: Getting back Egypt’s stolen assets
Over the course of Hosni Mubarak’s rule, the illicit outflow of funds…
EIPR: New information about Gamal Mubarak’s assets
Gamal Mubarak could have used tax havens to launder money
Local militias reportedly committing massacres in Syria: UN
The groups were frequently described as Shabbiha militias and were reportedly being…
Calls for independent asset recovery committee
EIPR: Independent committee would help ease the process of recovering Egyptian funds…
Egypt is not Somalia (it isn’t Switzerland, either)
The last two weeks were not a huge surprise. For some, it…
Prosecutor General renews calls for expatriation of Mubarak assets
Mubarak-era assets in Switzerland are frozen pending new law allowing for expatriation…
Swiss court rejects request to repatriate Egyptian funds
Despite court rejection, government has vowed it would be reviewing legislation to…
Asset Recovery Taskforce addresses repatriation of foreign funds
Taskforce says process will be lengthy, recovered funds will not ‘save economy’
Switzerland delays repatriating smuggled funds
The Federal Criminal Court of Switzerland denied representatives from the Egyptian government…
