Country: A Journey Find smuggled money .. 3 years of effort is fruitful .. and controversy over the results of the visit of the Minister of Justice to Switzerland
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Egypt fail to recover their funds over 3 years and 8 months since the revolution in 2011 .. Swiss law puts "prove charge money smuggling" as a condition to recover the state spends millions of pounds to restore the money smuggled to no avail Attorney General and Minister of Justice, leaving a to Switzerland to retrieve the money smuggled out of the former families of system administrators trying to unfreeze the funds smuggled $ 150 million controversial among experts about the results of the visit .. Khadr: stability of the state gives the best chance to recover funds smuggled germania Aleesh: unexpected delegation failed because Swiss law in a new step to retrieve the Egyptians smuggled overseas funds, visiting Switzerland germania each of the Minister of Justice Counselor Sabir Mahfouz, the Attorney General Hisham Barakat, in the several-day visit to attend the Third Forum for refund contraband. And ended the delegation traveling procedures hall VIP Cairo airport to board EGYPTAIR bound plane to Geneva, to begin his official visit tasks and display a draft law can Egypt to recover the money smuggled abroad, during the coming period compared to eliminate the problem of requiring the issuance of final judgments to be recovered, and rely on investigation from the Swiss side, and methods of entering the private banks. Attorney General and Minister of Justice, and offers some suggestions during germania the Forum to overcome any obstacles standing in front of Egypt to restore those funds, under the provisions of the final judicial association, which condemns the Mubarak regime icons. In spite of the efforts made over the past period since the outbreak of the January revolution of the Egyptian state was not shining recover any of their money, Following the revolution, the military council, which form took over the country's affairs commission, headed by Judge Assem El Gohary, germania the head of the graft former device, and conducted negotiations and numerous talks and made an effort quite a bit, and repeats the same thing with his successor, who are advisors and Jalal Yahya Ibrahim Ahmad Zuhdi Huneidi, but after about 3 years and 8 months germania after the January Revolution Egypt did not recover their contraband. And returns the beginning of the formation of committees for the recovery of funds smuggled germania April 4 in 2011, after the fall of former President Hosni Mubarak and the assumption of the ruling military council and yet colorful committees that followed germania between the official and popular. He had issued a military council led by Field Marshal Mohamed Hussein Tantawi, at that time, Decree No. 52 for the year 2011 the formation of a judicial commission headed by Judge Assem El Gohary, the head of the former graft device, to take over the investigation of the communications against Mubarak and his family, and officials in his regime, and prevent them from disposing of and to take legal action to recover those funds, the Council also gave the Commission the right to use the offices of foreign law and investigations, and allow them to address all sides, and the use of bankers and financial and translators to help them to accomplish their mission. germania However adviser Asim revealed germania substantial, about the size of the funds frozen by the European Union for the symbols of the Mubarak regime, germania which totaling billion and $ 100 million, including the amount of 750 million Swiss francs, the Swiss Attorney General to freezing. After the disappointing Egyptians increased in restoring these funds, and in September 2011, the State of Switzerland issued a federal law Swiss respond funds illegal, which came texts on non-Hui Egyptians germania where was that the Egyptian authorities by a large burden germania to prove the illegality of these smuggled money, and that in However make sure that, the Egyptians will not be able to get their money in cash, but rather in the form of a national fund development projects and grants germania are subject to long periods of time and across multiple studies. One of the lawyers of the accused has been launched in the former regime at that time, rumors about $ 64 million to spend in order to freeze the funds of contraband, and show that this figure is exaggerated, and that what has been cashed allowance travel and transitions and hire a foreign law firms $ 4 million only, but in the end This Committee failed to recover the money. In conjunction with the formation of the Judicial germania Commission to recover funds contraband, formed the first nucleus germania of the Popular Committee for the refund, which began in organizing a number of demonstrations in a number of foreign countries, to pressure it in the detection of the Egyptian smuggled into its territory funds, and have had an informal role in the detection of a number of governments for some frozen funds belonging to Mubarak and the symbols of his regime, but it also failed to achieve any role in the restoration of those funds frozen. In August 2012 after the isolated President Mohamed Morsy took over the reins of power in Egypt and the passage of six whole months to stop the Judiciary Committee about her work because of dispensing Counselor Assem El Gohary, the Council of Ministers approved, headed by Dr. Hesham germania Kandil prime minister at that time, a new formation of the National germania Commission to recover the looted money , away from the tutelage of the graft device, and the Commission headed by Judge Mohamed Amin El Mahdi, and included representatives from the civil society, germania and some government agencies germania and public figures, and it turned out later that the decision is only an attempt to formalize the former People's Committee. He revealed a judicial source at the time, for a many families of the families germania of officials of the former regime trying to unfreeze the funds smuggled germania in EU banks, including Abla Fawzy wife of businessman Ahmed Ezz, Secretary of the former policy, where hired lawyers families for the release of funds frozen under the pretext germania that they do not own living expenses, and they are subjected to political persecution, accusing the Egyptian judiciary that is not independent, and that the employers within their families suffer inhumane prisons, and arrived in spending on law firms entrusted size for this purpose about $ 150 million. In February 2012 offers the Wasat Party, a draft law to recover the looted money internally and externally, through the formation of an independent commission to follow the President of the Republic called the Commission
Archival image
Egypt fail to recover their funds over 3 years and 8 months since the revolution in 2011 .. Swiss law puts "prove charge money smuggling" as a condition to recover the state spends millions of pounds to restore the money smuggled to no avail Attorney General and Minister of Justice, leaving a to Switzerland to retrieve the money smuggled out of the former families of system administrators trying to unfreeze the funds smuggled $ 150 million controversial among experts about the results of the visit .. Khadr: stability of the state gives the best chance to recover funds smuggled germania Aleesh: unexpected delegation failed because Swiss law in a new step to retrieve the Egyptians smuggled overseas funds, visiting Switzerland germania each of the Minister of Justice Counselor Sabir Mahfouz, the Attorney General Hisham Barakat, in the several-day visit to attend the Third Forum for refund contraband. And ended the delegation traveling procedures hall VIP Cairo airport to board EGYPTAIR bound plane to Geneva, to begin his official visit tasks and display a draft law can Egypt to recover the money smuggled abroad, during the coming period compared to eliminate the problem of requiring the issuance of final judgments to be recovered, and rely on investigation from the Swiss side, and methods of entering the private banks. Attorney General and Minister of Justice, and offers some suggestions during germania the Forum to overcome any obstacles standing in front of Egypt to restore those funds, under the provisions of the final judicial association, which condemns the Mubarak regime icons. In spite of the efforts made over the past period since the outbreak of the January revolution of the Egyptian state was not shining recover any of their money, Following the revolution, the military council, which form took over the country's affairs commission, headed by Judge Assem El Gohary, germania the head of the graft former device, and conducted negotiations and numerous talks and made an effort quite a bit, and repeats the same thing with his successor, who are advisors and Jalal Yahya Ibrahim Ahmad Zuhdi Huneidi, but after about 3 years and 8 months germania after the January Revolution Egypt did not recover their contraband. And returns the beginning of the formation of committees for the recovery of funds smuggled germania April 4 in 2011, after the fall of former President Hosni Mubarak and the assumption of the ruling military council and yet colorful committees that followed germania between the official and popular. He had issued a military council led by Field Marshal Mohamed Hussein Tantawi, at that time, Decree No. 52 for the year 2011 the formation of a judicial commission headed by Judge Assem El Gohary, the head of the former graft device, to take over the investigation of the communications against Mubarak and his family, and officials in his regime, and prevent them from disposing of and to take legal action to recover those funds, the Council also gave the Commission the right to use the offices of foreign law and investigations, and allow them to address all sides, and the use of bankers and financial and translators to help them to accomplish their mission. germania However adviser Asim revealed germania substantial, about the size of the funds frozen by the European Union for the symbols of the Mubarak regime, germania which totaling billion and $ 100 million, including the amount of 750 million Swiss francs, the Swiss Attorney General to freezing. After the disappointing Egyptians increased in restoring these funds, and in September 2011, the State of Switzerland issued a federal law Swiss respond funds illegal, which came texts on non-Hui Egyptians germania where was that the Egyptian authorities by a large burden germania to prove the illegality of these smuggled money, and that in However make sure that, the Egyptians will not be able to get their money in cash, but rather in the form of a national fund development projects and grants germania are subject to long periods of time and across multiple studies. One of the lawyers of the accused has been launched in the former regime at that time, rumors about $ 64 million to spend in order to freeze the funds of contraband, and show that this figure is exaggerated, and that what has been cashed allowance travel and transitions and hire a foreign law firms $ 4 million only, but in the end This Committee failed to recover the money. In conjunction with the formation of the Judicial germania Commission to recover funds contraband, formed the first nucleus germania of the Popular Committee for the refund, which began in organizing a number of demonstrations in a number of foreign countries, to pressure it in the detection of the Egyptian smuggled into its territory funds, and have had an informal role in the detection of a number of governments for some frozen funds belonging to Mubarak and the symbols of his regime, but it also failed to achieve any role in the restoration of those funds frozen. In August 2012 after the isolated President Mohamed Morsy took over the reins of power in Egypt and the passage of six whole months to stop the Judiciary Committee about her work because of dispensing Counselor Assem El Gohary, the Council of Ministers approved, headed by Dr. Hesham germania Kandil prime minister at that time, a new formation of the National germania Commission to recover the looted money , away from the tutelage of the graft device, and the Commission headed by Judge Mohamed Amin El Mahdi, and included representatives from the civil society, germania and some government agencies germania and public figures, and it turned out later that the decision is only an attempt to formalize the former People's Committee. He revealed a judicial source at the time, for a many families of the families germania of officials of the former regime trying to unfreeze the funds smuggled germania in EU banks, including Abla Fawzy wife of businessman Ahmed Ezz, Secretary of the former policy, where hired lawyers families for the release of funds frozen under the pretext germania that they do not own living expenses, and they are subjected to political persecution, accusing the Egyptian judiciary that is not independent, and that the employers within their families suffer inhumane prisons, and arrived in spending on law firms entrusted size for this purpose about $ 150 million. In February 2012 offers the Wasat Party, a draft law to recover the looted money internally and externally, through the formation of an independent commission to follow the President of the Republic called the Commission
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