Direktlänk till inlägg 3 maj 2011

Schweiziska frysa $ 1 miljard i Khadaffi, Mubarak, Ben Ali tillgångar

Av evas noko - 3 maj 2011 18:41

Schweiz utrikesminister Micheline Calmy-Rey sade några 830 schweizerfranc (£ 580, $ 960) hade upptäckts.

Av att den största andelen - 410m SFR - var kopplat till förre egyptiske presidenten Hosni Mubarak och hans krets, sade ministern.

En annan 360 SFr ansågs tillhöra Col Gaddafi regim.

En ytterligare 60m SFr var bunden till tidigare tunisiska ledare Zine al-Abidine Ben Ali och hans medarbetare.

Egendom och kontanter

Ms Calmy-Rey avslöjade de belopp vid en konferens i Tunisien, där hon är på ett tre dagar långt besök, sade utrikesdepartementets talesman Lars Knuchel.

"Dessa belopp är frysta i Schweiz efter att blockera order som den schweiziska regeringen i samband med eventuellt olagliga tillgångar i Schweiz, sade hon.

"Det är inte bara pengar, det finns fastigheter, tillade hon.

Schweiz beställde ursprungligen Ben Ali och Mubarak tillgångar frysta efter att de störtade i folkliga uppror i januari och februari.

Tillgångarna i Col Gaddafi och hans medarbetare var blockerade i februari efter att han slagit ned på oppositionen protester.

Det är dock först nu som de schweiziska myndigheterna har avslöjat detaljerna i de tillgångar som har lokaliserat och säkrat.

De nya regeringarna i Tunisien och Egypten har kontaktat Schweiz försöka återkräva de medel, sade han.

Men varken land hade ännu inte gett tillräckliga bevis för att pengarna hade erhållits olagligt för Schweiz att släppa det.

Det hade inte förekommit några sådana diskussioner med Libyen, där överste Gaddafi har kvar kontrollen över stora delar av landet trots folkligt uppror.

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