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freezing

South African court authorizes freezing of US$130 million in McKinsey case – source

16 January 2018 By admin

South African court authorizes freezing of US0 million in McKinsey case – source: South African court authorizes freezing of US0 million in McKinsey case – source: A South African court has authorized the freezing of 1.6 billion rand in assets earned by global consultancy McKinsey and a firm linked to friends of President Jacob Zuma, a source at the state … [Read more...] about South African court authorizes freezing of US$130 million in McKinsey case – source

The Federal Council extends the freezing of assets of several individuals from Tunisia, Egypt and Ukraine

10 December 2016 By admin

The Federal Council extends the freezing of assets of several individuals from Tunisia, Egypt and Ukraine: At its session on 9 December 2016 the Federal Council decided to extend by one year the freezing of all the assets in Switzerland of ousted presidents Ben Ali (Tunisia), Mubarak (Egypt) and Yanukovych (Ukraine) as well as of politically exposed members of their entourages … [Read more...] about The Federal Council extends the freezing of assets of several individuals from Tunisia, Egypt and Ukraine

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