Read on app Read on app
✕
Prayer Times
  • Morocco
  • Lifestyle
  • Western Sahara
  • Weather Morocco
  • Login
Morocco World News
  • News
  • Culture
  • Politics
  • Society
  • Economy
  • Opinion
  • Education
  • Sustainability
  • Tech
  • Sport
No Result
View All Result
Morocco World News
  • News
  • Culture
  • Politics
  • Society
  • Economy
  • Opinion
  • Education
  • Sustainability
  • Tech
  • Sport
No Result
View All Result
Morocco World News

Home » Middle East » France probes ‘dirty money’ links to Mubarak, Ben Ali

France probes ‘dirty money’ links to Mubarak, Ben Ali

mwnbymwn
Jun, 18, 2011
0 0
A A
France probes ‘dirty money’ links to Mubarak, Ben Ali

France probes 'dirty money' links to Mubarak, Ben Ali

June 18, 2011 (AFP)

Public prosecutors in Paris said Friday they are investigating suspected organized money-laundering linked to Tunisia’s ousted president Zine El Abidine Ben Ali and Egypt’s Hosni Mubarak.

The Paris prosecutor’s office said it had opened the probes on Tuesday.

The two leaders were forced out of power earlier this year following unprecedented street protests against their decades-old regimes and their excesses at a time of economic plight.

France has been working on identifying French assets belonging to Ben Ali ever since he fled Tunisia for Saudi Arabia in mid-January. Paris has already blocked the French bank accounts of the ex-leader and of his aides.

The former Egyptian leader’s personal fortune is estimated between one million dollars and dozens of billions of dollars in cash and hard assets.

The non-governmental organizations Sherpa and Transparency International France earlier this month filed a request to open a preliminary investigation against Ben Ali and his entourage over their assets.

TweetShareShareSendShareScan

Recent News

A graphic illustrating a decline in gold prices, featuring gold bars, coins, and a downward-trending arrow, by MWN Design Team.

Gold Falls to Three-Month Low, Oil Prices Fuel Fed Rate Concerns

October 24, 2026
Malian military delegation during the security visit to Morocco, accompanied by Moroccan military officials.

Mali Seeks FAR Expertise During Military Security Visit to Morocco

October 24, 2026
A person selects a box of medication from pharmacy shelves while holding blister packs of capsules.

Morocco Cuts Prices of Cancer, Chronic Disease Medicines by Thousands of Dirhams

October 24, 2026
Morocco Seeks to Attract Chinese Investors Through New Business Opportunities

Morocco Seeks to Attract Chinese Investors Through New Business Opportunities

October 24, 2026
A close-up of a Moroccan police uniform displaying the official badge and insignia of the General Directorate of National Security (DGSN).

Morocco Restructures Police Training and Forensics, Establishes AI Expertise Unit

October 24, 2026

USEFUL LINKS

  • About
  • Privacy Policy
  • Contact
  • Careers
  • Terms Of Use
  • Cookies Policy

TOPICS

  • Mawazine 2025
  • Environment
  • Politics
  • Lifestyle
  • Sports
  • Western Sahara

REGIONS

  • International
  • Maghreb
  • Middle East
  • Africa

Download our App


Download the Morocco World News app on Google Play for Android

Download the Morocco World News app on the Apple App Store for iPhone and iPad

Copyright 2026 Morocco World News. All rights reserved. Morocco World News is not responsible for the content of external sites.
Read about our approach to external linking.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
  • Login
No Result
View All Result
  • News
  • Culture
  • Politics
  • Society
  • Economy
  • Opinion
  • Education
  • Sustainability
  • Tech
  • Sport

Useful Links

  • Prayer Times

Useful Links:

  • Prayer Times

All Right Reserved © 2026 Morocco World News .

Contact us
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?