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Political
Gamal and Alaa Mubarak
Max bal. CHF 277,220,932
Country Egypt
Credit: credit: OCCRP/World Economic Forum/Youssefgamal2/CC BY-SA 4.0
Description

Sons of Egypt’s long-ruling President Hosni Mubarak, the two brothers and their allies prospered from the liberalization of the country’s economy — a policy effort led by Gamal himself. After the Arab Spring revolt of 2011, the two were charged in multiple corruption cases, although many were later dropped.

Their lawyers told OCCRP that neither Swiss nor Egyptian investigations have found any evidence of suspicious activity in their Swiss assets.

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Credit: credit: OCCRP/World Economic Forum/Youssefgamal2/CC BY-SA 4.0
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Arab spring
First corruption charges
Embezzlement conviction
Stock manipulation charges