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Mubarak Asset Inquiry.pdf

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Preview of Mubarak Asset Inquiry
🔗 Source: eipr.org
📊 Size: 120 KB
📄 Pages: 2 pages
⬇️ Downloads: 87

Summary

The European Commission replied to a letter from Nicholas Hildyard and Gasser Abdel-Razek regarding their request to investigate Gamal Mubarak's assets in Cyprus, stating that Mubarak has a 50% shareholding in Bullion Co Ltd, which was incorporated in Cyprus in 1996, and the remaining 50% is held by unrelated shareholders. The company's four bank accounts, for which Mubarak is a co-beneficiary, have been frozen since 2011. The Cypriot authorities found no link between Mubarak and the other two shareholders, Nakoda Limited and CP Palema Services Ltd, but are keeping the issue under investigation. No other assets belonging to Mubarak were found in Cyprus.

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Description

The European Commission replied to a letter from Nicholas Hildyard and Gasser Abdel-Razek regarding their request to investigate Gamal Mubarak's assets in...

Technical Information

  • File Format: PDF
  • File Size: 120 KB
  • Pages: 2
  • Language: EN
  • Total Downloads: 87
  • Last Updated: 1 week ago

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