General Swiss defendant opens probe the cause of the accused Mubarak funds and symbols of his regime .. laundering investigations reveal: Frank turned the 600 million Swiss banks during the 4 years .. and prove the accusation step towards the recovery of smuggled money


Mubarak, Alaa and Gamal
Revealed, judicial sources commission refund contraband, the prosecutor Swiss Michael Lauber, ordered an investigation of the defendant where former President Hosni Mubarak and his wife, Susan Constant and his two sons, Gamal and Alaa Mubarak and others 15 of its symbols money laundering case, after receiving the text of the verdict of the Criminal Court federal Switzerland to accept the challenge Egypt's decision "looper" save the investigations in the case.

The sources pointed out that the Prosecutor Swiss open investigation into the crime of money laundering on its territory by the Mubarak regime is a good step supports the Commission refund contraband in the actions taken in order to answer nearly 600 million Swiss francs have been frozen in 2011, which, owned by Mubarak and the rest his co-defendants, pointing out that if the end of the Swiss investigations existence of the crime of money laundering on its territory, this is proof that the smuggled money came from Egypt illegally, which is one of the conditions required from Egypt to complete the refund process.

The sources added that the Swiss investigations into the crime of money may be involved in Mubarak, his wife and the symbols of his regime wash revealed that the movement of transfer of the frozen funds from Egypt to the Swiss banks were during the period from 2006 until 2010, and it was not partially, but the owners of the accounts of the defendants used a voice tag in Remember the money, which confirms the existence of quasi-money laundering.

She explained, that there is a judicial delegation from the Commission to recover smuggled money will go to Switzerland during the coming period for the latest developments in open a case of organized crime, as well as the renewal of Egypt's request to freeze Mubarak's regime symbols of funds in the European Union countries for the third time, which will end in March 2017, and overlap in the prosecution against the accused, noting that Switzerland stipulated that Egypt, not to use the information that reached the Swiss investigation with the Mubarak regime symbols of any administrative or criminal or civil purposes against them in Cairo and that this access to information is part of the only judicial cooperation.

The sources said that the committee refund task in the coming period will be to prove that the frozen funds to foreign nations and owned by the defendants resulting from criminal acts took place on Egyptian soil influence-peddling and corruption and financial profiteering and make definitive judgments against the defendants.

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