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Swiss to Unfreeze $430M as Egypt Money Laundering Probe Ends

More than 210 million francs were already released in an earlier phase of the case, which also could not substantiate the allegations

Al qahirahCity ofUnited kingdomHosni mubarakGamal mubarakAlaa mubarakBarack obama at cairo universityAssociated pressPresident hosni mubarakArab springEgyptian president hosni mubarakChristmas eve massBarack obamaCairo universityMiddle eastAsset freeze

Credit Suisse account holders came from countries hit by Arab Spring protests

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures linked to regimes in Egypt, Libya, Syria, Jordan, and elsewhere held hundreds of millions at Credit Suisse before and .

New delhiSanjeev sharmaHosni mubarakAlaa mubarakCredit suisseArab springOrganised crimeCorruption reporting projectEgyptian president hosni mubarak

Arab rulers and spy chiefs stashed millions in Swiss bank

Arab rulers and spy chiefs stashed millions in Swiss bank

New yorkUnited statesIsrael generalOmar suleimanAbdulaziz bouteflikaSaad kheirNadim houryQueen raniaAlaa mubarakNew york timesYork times companyCredit suisseArab reform initiativeJordan royal hashemite courtMiddle eastArab reform

Credit Suisse account holders came from countries hit by Arab Spring protests

Credit Suisse account holders came from countries hit by Arab Spring protests
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New delhiSanjeev sharmaHosni mubarakAlaa mubarakCredit suisseArab springOrganised crimeCorruption reporting projectEgyptian president hosni mubarak

Credit Suisse Account Holders Came From Countries Hit By Arab Spring Protests

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad A leak of bank data reveals how figures linked to regimes in Egypt Libya Syria Jordan and elsewhere held hundreds of millions at Credit Suisse before and after the uprising

Hosni mubarakAlaa mubarakCredit suisseArab springOrganised crimeCorruption reporting projectEgyptian president hosni mubarakArab spring protests credit suisse

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