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On 28 February 2011, the Egyptian daily Al-Ahram published a list of bank accounts allegedly belonging to Gamal Mubarak. Al-Ahram reported that the Chief Prosecutor of Egypt received a report that Gamal Mubarak inexplicably amassed significant sums of money that were deposited in these accounts.
Feb 21, 2022 · Listed are former dictator Hosni Mubarak’s sons, Alaa and Gamal, who opened a joint account in 1993 – one of six accounts in total – which had a $196 million balance in 2003.
Feb 20, 2022 · The family of Mr. Mubarak’s long-serving and brutal spymaster, Omar Suleiman, had an account, too. Mr. Suleiman died in 2012. Efforts by the reporting project to reach his family were...
Feb 21, 2022 · Each of the sons’ fathers-in-law also had accounts at the bank worth millions of dollars, as did other businessmen linked to the Mubaraks, whom the Egyptian authorities tried on corruption...
Oct 17, 2011 · The two sons of deposed Egyptian President Hosni Mubarak have $340m (£215m) in Swiss bank accounts, says Egypt's deputy justice minister. Assem al-Gohari, who also heads the Illicit Gains...
Feb 21, 2022 · An Egyptian tycoon - who was another of Mubarak's close associates - he had several accounts with Credit Suisse, with one by 2003 holding assets worth 105 million Swiss francs ($79.3m).
May 18, 2022 · In February, a massive leak of Credit Suisse clients’ information showed Gamal Mubarak and his brother, Alaa, to have held at least $197.5 million in the bank at one point in time.
