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Tunisia
Trabelsi’s millions evaporate in Switzerland

A discreet Tunisian living in Geneva, Mohsen Ben Maktouf Moujahed, [...]

Published on 25/09/2014 at 23:01 GMT

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Abdelhakim Hamila
Alexandre Davidoff
Belhassen Trabelsi
Julien Fivaz
Leila Trabelsi
Mohsen Ben Maktouf Moujahed
Zine el-Abidine Ben Ali

Tunisia
Ben Ali’s Swiss treasure stays frozen

Swiss ambassador in Tunisia Rita Adams tried to reassure Minister of Justice Ghazi Jeribi on Wednesday January 4 concerning restitution [...]

Subscribers only Politics 05.01.2017

Tunisia
Trabelsi’s villas up for sale, but what of rest?

The sale of 21 residences belonging to persons close to Leila Ben Ali has begun. But the disposal of 514 other impounded assets could drag on indefinitely.

Subscribers only Business 11.06.2015

Tunisia
Nedra Rais

Nedra Rais is to shortly be named Tunisian ambassador to [...]

Subscribers only Diplomacy 24.07.2014

Tunisia
Outcry over Ben Ali kin’s Swiss loot

Ilicit gains of the Ben Ali clan that Switzerland was about to return to Tunisia could end up in the [...]

Subscribers only Business 26.06.2014

Libya, Switzerland
Swiss get moving on asset hunt

Criticized since 2011 for taking its time to help recover the assets of regimes toppled in the Arab spring, Switzerland [...]

Subscribers only Politics 12.06.2014

Tunisia
Get-together in Paris on ill-gotten gains

The recovery of assets looted by former president Zine el-Abidine [...]

Subscribers only Business 09.01.2014

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Abdelhakim Hamila
Alexandre Davidoff
Belhassen Trabelsi
Julien Fivaz
Leila Trabelsi
Mohsen Ben Maktouf Moujahed
Zine el-Abidine Ben Ali

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Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Tunisia
Trabelsi’s millions evaporate in Switzerland

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Tunisia
Ben Ali’s Swiss treasure stays frozen

Tunisia
Trabelsi’s villas up for sale, but what of rest?

Tunisia
Nedra Rais

Tunisia
Outcry over Ben Ali kin’s Swiss loot

Libya, Switzerland
Swiss get moving on asset hunt

Tunisia
Get-together in Paris on ill-gotten gains

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Indigo Publications' websites

Ivory Coast French investigation sends tremors through Abidjan's political class

Libya From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

The generals waging war from Khartoum to Darfur

Makhzen Inc. or the ever more prosperous business empire of Mohammed VI's entourage

Kinshasa's pan-African plans for Grand Inga

Tunisia Trabelsi’s millions evaporate in Switzerland

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Tunisia Ben Ali’s Swiss treasure stays frozen

Tunisia Trabelsi’s villas up for sale, but what of rest?

Tunisia Nedra Rais

Tunisia Outcry over Ben Ali kin’s Swiss loot

Libya, Switzerland Swiss get moving on asset hunt

Tunisia Get-together in Paris on ill-gotten gains

Set up email notifications for these topics

About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Ivory Coast
French investigation sends tremors through Abidjan's political class

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Tunisia
Trabelsi’s millions evaporate in Switzerland

Tunisia
Ben Ali’s Swiss treasure stays frozen

Tunisia
Trabelsi’s villas up for sale, but what of rest?

Tunisia
Nedra Rais

Tunisia
Outcry over Ben Ali kin’s Swiss loot

Libya, Switzerland
Swiss get moving on asset hunt

Tunisia
Get-together in Paris on ill-gotten gains