2011-2022
Swiss assets and eleven-year money laundering investigation: closure without charges
The Mubarak family's assets in Switzerland were frozen, and Gamal was among those targeted by a lengthy investigation into possible money laundering. The Suisse Secrets leaks also documented substantial family accounts.
- State of the evidence
- Documented
- Attribution
- Directly implicated
Sources · 2
- [1]
- [2]
Last verified: 19 August 2026
