Over half of World Bank-financed private sector projects in Egypt have shell companies in tax havens
The Panama Papers leaks published by the International Consortium of Investigative Journalists (ICIJ) on Sunday included information on Pan World Investments, a company owned by Alaa Mubarak — son of…
“Well, let me put it this way ... We have to see what we can do ... I can’t tell you yet.” These were some of the answers Swiss Prosecutor Michael Lauber…
At least US$500 million was held in accounts at the bank belonging to the Mubarak-era figures
Sanctions were also lifted for Mubarak-era ministers Habib al-Adly and Zoheir Garana
The Swiss Federal Council lifted the freeze on the assets of former President Hosni Mubarak
The embassy issued a statement denying reports that the move indicates end of investigation
Switzerland’s Federal Supreme Court has ordered the Swiss Attorney General to resume investigations into charges that former Egyptian President Hosni Mubarak, members…
The fate of millions of pounds in Egyptian assets and ousted President Hosni Mubarak’s imminent release from prison have been the subject…
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