Parliamentary Information Office - UK 'fails to freeze' Mubarak-era assets
Egypt's former leader Hosni Mubarak regime assets freeze in the UK Government's commitment to a BBC investigation found, failing.
Publicly available documents, property and companies in important data via the restrictions that have been added to joy circle unaffected by.
Egypt officials hiding stolen assets in the UK and international anti-corruption agreement violation charges.
Britain says, as much as it can to locate the money.
Reports that helped President Hosni Mubarak and his inner circle fuel revolution which it tens of billions of stolen $ 11 February last year overthrew.
Continue reading the main story
"To quote
El-Gohary, Egypt's illegal profits Assembly heads
The British Government is bound by law to help us "
Egypt's Al-Gohary head Assembly of illegal gains
Three days after British Foreign Secretary William Hague told the British Parliament, that an official request to cooperate with Egypt's many former officers of the asset freeze.
But a further 37 before Britain and other EU States ban implemented-when Egypt accused the authorities say were their money over a period transferred somewhere else.
About £ 85 m ($ 135 m) to Mr Mubarak, his wife, and two sons of the other 15 Egyptians associated property in the UK were now stable.
More information
The BBC's investigation of property that has been missed but apparently.
Restrictions on the companies House register publicly accessible, the former Housing Minister, Naglaa El-Ghazaerly, a list of the names shows a company, one that, seven months after its assets frozen in London to register its name in 2011 for his wife had ordered.
2012 February company Medinvest Medinvest office operations continued
Mr. happy younger son Gamal, a London investment company, set up by other similar documents how Medinvest Associates suggests, and as it is this year, still a Cypriot firm helped run, he related, released after 11 months of voluntary breaking-in February was banned.
Meanwhile £ 10m £ 8 m large home value and Wilton place, London for many years, Egypt revolution, Gamal Mubarak UK land registry documents at any stop Knightsbridge home between.
Home as his address as of 2010 ... When her daughter, listed as the birth certificate on Farida.
Although a different name in the title of any property restrictions should apply to a company in Panama, home of thieves of paradise, but they get the benefit of international practice is one of the individuals-a "beneficial owner" in person.
Britain and Egypt, but Egypt to freeze assets from legal aid to help further public request is accepted, it's more forward before moving to Britain-Egypt says asking the call information.
Legal process
El-Gohary, illegal Assembly authority of Egypt said: "British Government is obliged by law to help us, but also of course to try to recover the money it just says: ' give us evidence. this fair? We seek funds in Egypt, Britain ".
Foreign Office says it has received all relevant authorities from the BBC, but also information on individual cases could not comment.
Foreign Office Minister Alistair Burt said: "we feel at this point in Egypt's power and steal his identity and as closely to your authorities identified the courts dealing with the control property."
But he added: "it is important that the recovery of stolen property and its legal to just return a person of property and denied a criminal conviction and return to Britain in a foreign country is not possible confiscation."
He said that the UK more quickly, because such steady order can be made based on suspicion alone, and it's a time to work as agreed, all 27 EU States was necessary.
Britain's approach to hide once money is an easy-to-place Switzerland-happy and his associates as property within half an hour of his resignation last year know that frozen conflict.
The Swiss Federal Prosecutor and police investigators suspect Michael Lauber is a team of more than 20 illegal Egypt property told the BBC by tracing.
Total amount frozen is CHF410m (£ 270 m) in February 2011 (£ 470 m) is no longer in the amount of about CHF700m in the UK has risen from frozen since last year.
Egypt's new legal Affairs Minister Mohammed Mahsoub said: "when it comes to tracing and freezing of the assets of the UK most countries in Egypt."
But he said that Egypt itself, where the old regime elements still impressive
Source By : http://www.bbc.co.uk/news/world-middle-east-19459177
Egypt's former leader Hosni Mubarak regime assets freeze in the UK Government's commitment to a BBC investigation found, failing.
Publicly available documents, property and companies in important data via the restrictions that have been added to joy circle unaffected by.
Egypt officials hiding stolen assets in the UK and international anti-corruption agreement violation charges.
Britain says, as much as it can to locate the money.
Reports that helped President Hosni Mubarak and his inner circle fuel revolution which it tens of billions of stolen $ 11 February last year overthrew.
Continue reading the main story
"To quote
El-Gohary, Egypt's illegal profits Assembly heads
The British Government is bound by law to help us "
Egypt's Al-Gohary head Assembly of illegal gains
Three days after British Foreign Secretary William Hague told the British Parliament, that an official request to cooperate with Egypt's many former officers of the asset freeze.
But a further 37 before Britain and other EU States ban implemented-when Egypt accused the authorities say were their money over a period transferred somewhere else.
About £ 85 m ($ 135 m) to Mr Mubarak, his wife, and two sons of the other 15 Egyptians associated property in the UK were now stable.
More information
The BBC's investigation of property that has been missed but apparently.
Restrictions on the companies House register publicly accessible, the former Housing Minister, Naglaa El-Ghazaerly, a list of the names shows a company, one that, seven months after its assets frozen in London to register its name in 2011 for his wife had ordered.
2012 February company Medinvest Medinvest office operations continued
Mr. happy younger son Gamal, a London investment company, set up by other similar documents how Medinvest Associates suggests, and as it is this year, still a Cypriot firm helped run, he related, released after 11 months of voluntary breaking-in February was banned.
Meanwhile £ 10m £ 8 m large home value and Wilton place, London for many years, Egypt revolution, Gamal Mubarak UK land registry documents at any stop Knightsbridge home between.
Home as his address as of 2010 ... When her daughter, listed as the birth certificate on Farida.
Although a different name in the title of any property restrictions should apply to a company in Panama, home of thieves of paradise, but they get the benefit of international practice is one of the individuals-a "beneficial owner" in person.
Britain and Egypt, but Egypt to freeze assets from legal aid to help further public request is accepted, it's more forward before moving to Britain-Egypt says asking the call information.
Legal process
El-Gohary, illegal Assembly authority of Egypt said: "British Government is obliged by law to help us, but also of course to try to recover the money it just says: ' give us evidence. this fair? We seek funds in Egypt, Britain ".
Foreign Office says it has received all relevant authorities from the BBC, but also information on individual cases could not comment.
Foreign Office Minister Alistair Burt said: "we feel at this point in Egypt's power and steal his identity and as closely to your authorities identified the courts dealing with the control property."
But he added: "it is important that the recovery of stolen property and its legal to just return a person of property and denied a criminal conviction and return to Britain in a foreign country is not possible confiscation."
He said that the UK more quickly, because such steady order can be made based on suspicion alone, and it's a time to work as agreed, all 27 EU States was necessary.
Britain's approach to hide once money is an easy-to-place Switzerland-happy and his associates as property within half an hour of his resignation last year know that frozen conflict.
The Swiss Federal Prosecutor and police investigators suspect Michael Lauber is a team of more than 20 illegal Egypt property told the BBC by tracing.
Total amount frozen is CHF410m (£ 270 m) in February 2011 (£ 470 m) is no longer in the amount of about CHF700m in the UK has risen from frozen since last year.
Egypt's new legal Affairs Minister Mohammed Mahsoub said: "when it comes to tracing and freezing of the assets of the UK most countries in Egypt."
But he said that Egypt itself, where the old regime elements still impressive
Source By : http://www.bbc.co.uk/news/world-middle-east-19459177
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