Creating new perspectives since 2009
Items by Menna Ayman
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The French authorities appear to have their eyes closed to Mubarak’s ill-gotten gains
The National Financial Prosecutor (PNF) in Paris has announced the opening of the preliminary investigation into former Egyptian President Hosni Mubarak’s assets, and those of his entourage, following the January 2011 Revolution which brought about his ouster. The PNF, which is responsible for all cases of allegedly ill-gotten gains, has...
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The unknown fate of ill-gotten Egyptian money in the British Virgin Islands
Seven years on from the January 25 uprising we uncover that the offshore company Pan World Investments, which should be compliant with EU freezing terms, has changed its registered agent after the Panama-based law firm Mossack Fonseca was fined for failing to identify Alaa Mubarak as the beneficial owner...