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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 09:00 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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Tunisia Monfrini takes up hunt for illicit gains

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

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

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?