Yasseen Mansour

Documented profile covering 2 controversies, including “Palm Hills: public land contract ruled unlawful, allegations of undervaluation and subsequent criminal acquittal” and “Suisse Secrets and post-2011 Swiss investigation: Credit Suisse accounts, initial suspicions and overall closure without charges”.

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Profile No. 0590 · Updated on 13 October 2026

2Documented controversies

5Sources

1Formal charge · all time1 closed without conviction

0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

années 1990-2022

Suisse Secrets and post-2011 Swiss investigation: Credit Suisse accounts, initial suspicions and overall closure without charges

No legal proceedings

Suisse Secrets identified several Credit Suisse accounts associated with Yasseen Mansour. In 2011, Ahram Online reported, citing the Egyptian asset recovery committee, that Swiss authorities were investigating Mansour as part of broader suspicions of money laundering and criminal organisation involving the Mubarak-era elite. In April 2022, Swiss prosecutors closed the overall eleven-year Egyptian investigation without charging anyone, citing insufficient evidence to establish the illicit origin of funds or suspicion of money laundering.

State of the evidence: Documented

Sources · 3

[1]
OCCRPFalse Spring: Credit Suisse Had Deep Ties to Arab Elite on Eve of Historic UprisingsinvestigativeHigh reliability
[2]
Ahram OnlineMubarak-era tycoons charged with forming Swiss dirty money 'gang'MediaHigh reliability
[3]
Al Jazeera Arabicسويسرا تغلق تحقيقا بشأن ثورة يناير المصرية وتفرج عن أموال مباركMediaHigh reliability

Last verified: 19 August 2026

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2011

Palm Hills: public land contract ruled unlawful, allegations of undervaluation and subsequent criminal acquittal

Acquitted / conviction overturned

A legal committee found that a land contract awarded to Palm Hills breached the law because the land had been sold directly, without an auction and below market value. Mansour also faced criminal proceedings.

State of the evidence: Documented
Attribution: Direct responsibility
Course of the proceedings: Formally charged — Formal charge before the current outcome

Sources · 2

[1]
ReutersEgypt legal panel says Palm Hills deal illegalMediaHigh reliability
[2]
ReutersEgypt's Palm Hills chairman cleared of corruptionMediaHigh reliability

Last verified: 19 August 2026

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II. Constellation of documented links

No documented link with another published profile for now.

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

III. Has something changed?

A new court decision, a missing source, a mistake? Tell us what should be updated: every request is read by the editorial team.