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Tunisia
Legal service on Ben Ali money trail

The case involving an investigation into the illicitly-gained assets of the Ben Ali clan abroad has been handed to new [...]

Published on 25/10/2012 at 10:00 GMT

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Business

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Afifa Bouzaidi
Banque centrale de Tunisie
Ben Ali
Enrico Monfrini
Lebray & Associes
Monfrini, Crettol & Partners
Roger Le Loire
Stephane Bonifassi
Yves Klein

Tunisia
Monfrini takes up hunt for illicit gains

Retained by the Banque Centrale de Tunisie (BCT) to track down and impound ill-acquired assets that the Ben Ali clan [...]

Subscribers only Business 20.09.2012

Spotlight | Tunisia
Who'll track down the stolen assets?

The government headed by Beji Caid Essabi wants to start searching quickly for the Ben Ali-Trabelsi clan’s hidden assets abroad. Its aim is to both garnish the state’s depleted coffers and prove that persons close to the former president aren't [.

Subscribers only Politics 21.07.2011

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Afifa Bouzaidi
Banque centrale de Tunisie
Ben Ali
Enrico Monfrini
Lebray & Associes
Monfrini, Crettol & Partners
Roger Le Loire
Stephane Bonifassi
Yves Klein

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Tunisia
Legal service on Ben Ali money trail

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Tunisia
Monfrini takes up hunt for illicit gains

Spotlight | Tunisia
Who'll track down the stolen assets?

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Tunisia Legal service on Ben Ali money trail

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Set up email notifications for these topics

Tunisia Monfrini takes up hunt for illicit gains

Spotlight | Tunisia Who'll track down the stolen assets?

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Tunisia
Legal service on Ben Ali money trail

Tunisia
Monfrini takes up hunt for illicit gains

Spotlight | Tunisia
Who'll track down the stolen assets?