Egyptian investigators track down $300m cash as well as properties and shareholdings.
Latest Stories
Greek journalist faces prosecution for exposing tax evasion
Exposure of Swiss bank accounts led to politically motivated arrest.
How Russia’s youth movement became Putin’s private army
Teenagers from the provinces instill fear in the Russian population.
Does this palace belong to Putin?
Unanswered questions over the ownership of an elaborate holiday palace.
Putin and the $100 million deal that disappeared
Putin’s professional past continues to haunt him as President.
Saadi Gaddafi ordered by High Court to return £10m London house to Libya
First return of a Gaddafi asset to Libya paves way for worldwide hunt.
Libya acts to seize £10m Gaddafi house in London
No Gaddafi assets have been returned to Libya – but that could soon change.
