Swiss Banks

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Mubarak’s Sons Detained for Investigation

State TV has announced early Wednesday that the ousted President Mubarak’s two sons have received a 15 day detention order pending investigation.

Mubarak Denies Accusations in Speech to al-Arabiya

"I will reserve my right to sue anyone who tried to undermine me or my reputation," the 81-year-old ex-president said.

IGA Chief: Mubrak and Suzanne to Be Summoned for Probe Very Soon

Assem al-Gohary, head of the Illicit Gains Authority (IGA), said the deposed president Hosni Mubarak, his wife Suzanne and other family members, as well as former prime minister Ahmed Nazif,

Egypt prosecutor alleges schemes by Mubarak family

Egypt’s top prosecutor has notified the United States and other governments around the world that former president Hosni Mubarak and his family may have hidden hundreds of billions of dollars

April 15th, Million Man March to Bring Mubarak to Justice

The founding committee of the youth of the revolution announced today a Million Man March to Sharm El-Sheikh on Friday, Aril 15th, to surround the place of residence of the

Judge orders freeze on senior ex-officials assets

As investigations continue of former senior officials Egypt's army rulers froze assets belonging to three former henchmen of the deposed Mubarak.

UK Awaiting Files on Freezing Mubarak’s Assets

British authorities have stated that they have not yet received files over looted money Egypt is trying to bring back from banks and companies inside the UK.

Swiss Banks to Disclose Ousted Mubarak’s Assets

The Swiss Foreign Ministry has reported that Banks in Switzerland are intending to disclose the assets of the ousted Egyptian president Hosni Mubarak and his aides.

Petition Launched to Freeze Assets of Mubarak and His Henchmen

Following the ousting of Egyptian President Hosni Mubarak and his corrupt regime which was swept from power by the People’s Revolution scandals have emerged concerning his stashed away assets totalling