Cairo – Ashraf AboArafe
The assets in Switzerland have been blocked on the basis of three measures. While the freeze on the basis of the MLA proceedings has been lifted in August, the administrative freeze based on the FIAA has been lifted today. Nevertheless, the assets remain seized by within the framework of the criminal proceedings conducted in Switzerland by the Office of the Attorney General of Switzerland. The Swiss criminal investigation into suspicions of supporting and/or participating in a criminal organization and money laundering is still ongoing against six persons.
