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FINANCIAL ARRESTS WORLDWIDE

Tuesday, 15 February 2011

Ousted despot moved assets out of Europe?

Charlie Rose - Hosni Mubarak, President of Egypt (August 17, 2009)Ousted despot moved assets out of Europe? - The Times of India: "Ousted Egyptian President Hosni Mubarak has reportedly moved his family assets from European banks to institutions in Gulf region after Swiss authorities took steps to freeze his foreign accounts.

'We're aware of some urgent conversations within the Mubarak family about how to save these assets,' a senior intelligence was quoted as saying by the state-run Iranian channel Press TV.

'We think their financial advisers have moved some of the money around... If he had real money in Zurich, it may be gone by now,' he said.

According to channel, former president is believed to have transferred a fortune to friendly Arab states, including the UAE and Saudi Arabia ."

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