More

Hosni Mubarak Sons Have Millions In Swiss Bank Accounts: Official

Mubarak Swiss Bank

MAGGIE MICHAEL   10/17/11 06:54 PM ET   AP

CAIRO — A senior prison officer was killed by his subordinates as he tried to stop mass prison breaks during Egypt's popular uprising against President Hosni Mubarak, an Egyptian rights group said Monday.

The case of Mohammed el-Batran is key to the mystery surrounding the mass prison break in Egypt in one weekend in late January, when nearly a quarter of Egypt's prisoners escaped.

Some allege the mass prison break was engineered by an embattled regime trying to cling to power by creating anarchy, though other testimony suggests there may not have been a single guiding hand.

Chaos struck Egypt's prisons as inmates watched the uprising against Mubarak unfold on television staring Jan.25.

An official investigation has yet to be completed into the escape of more than 23,000 inmates and deaths of at least 120.

The Egyptian Organization for Human Rights said witnesses say el-Batran opposed an alleged official plan to unleash anarchy in the country as a way of derailing the popular uprising against Mubarak.

At the time, authorities and state media said el-Batran was killed by rioting inmates in al-Qatta prison on the outskirts of Cairo.

"This is a version that has been refuted by many witness accounts," the report said. "There were many stories during the revolution that he refused to let the prisoners out."

The report reviews witness accounts of inmates and prison officials, as well as forensic evidence describing the circumstances surrounding the death of el-Batran, the head of the prison investigation department in the Interior Ministry, on Jan.29.

El-Batran had argued with a prison official, asking him to leave so he could handle the angry inmates, the report related.

As he walked out of the cell block with hundreds of prisoners following him, a police officer opened fire at the crowd from a watchtower, killing el-Batran and others, the report said.

The findings confirm an earlier report by a national fact-finding mission, which was ignored by the authorities until a new forensic report came out this summer.

"Was this all part of a plan and upon orders, or was it because of the pressures the officers were under, we don't know yet," said Ghada el-Shehbandar, a member of the EOHR board. "But we accuse the (former interior minister) of negligence and creating chaos."

The police vanished from the streets three days after the revolt began, and the military took over. The police have yet to full redeploy, and the country is suffering a serious increase in crime, further complicating Egypt's transition to a new regime.

The group said some prisoner escapes involved organized and heavily armed attempts to free relatives. But there is enough evidence, the report said, to suggest that some prison breaks were orchestrated by security officials "to spread chaos and instability and to bury the revolution."

At one lockup, prisoners said they were left for days without food or water after the wardens fled, and only armed guards manning watchtowers remained behind.

Also Monday, Justice Ministry officials said two sons of Mubarak have an estimated $340 million in Swiss bank accounts.

Assem al-Gohary said Swiss authorities are investigating whether one of the sons, Alaa, was involved in money laundering along with other ex-regime figures.

At home, Mubarak and his sons have been charged with corruption and all three are under arrest. Mubarak is also charged with complicity in the killing of about 850 protesters during the uprising.

Switzerland has already frozen the assets of the Mubarak family and other ex-Egyptian regime figures, which al-Gohary estimated at nearly $450 million. He added that most of those assets belong to the sons.

Al-Gohary also said that the wealth of Mubarak's top associate, tycoon Hussein Salem, and his family exceeded $4 billion. He added that Salem and his family have transferred funds overseas in the past six months, including to Hong King, the United Arab Emirates.

The 77-year-old Salem is co-defendant in the Mubarak corruption trial and faces charges in relation to lucrative land and other deals, including exporting gas to Israel. He is also under arrest in Madrid, Spain.

___

Additional reporting by Sarah El Deeb.

FOLLOW HUFFPOST WORLD

CAIRO — A senior prison officer was killed by his subordinates as he tried to stop mass prison breaks during Egypt's popular uprising against President Hosni Mubarak, an Egyptian rights group sa...
CAIRO — A senior prison officer was killed by his subordinates as he tried to stop mass prison breaks during Egypt's popular uprising against President Hosni Mubarak, an Egyptian rights group sa...
Filed by Clare Richardson  | 
 
 
  • Comments
  • 106
  • Pending Comments
  • 0
  • View FAQ
Comments are closed for this entry
View All
Favorites
Recency  | 
Popularity
Page: 1 2 3 4 5  Next ›  Last »  (5 total)
This user has chosen to opt out of the Badges program
photo
11:48 PM on 10/17/2011
If the SWISS want to be a member of nations that fight corruption by dictators and tax evaders and , help to increase the suffering of millions in Africa, Pakistan and else where, they ought to immediately start returning the money to the legal officers and National banks of the proper nations, from money has been scammed. Much of it may be aids from nations like ours, that is outr tax payer money.
12:55 AM on 10/18/2011
Switzerland is the first country that froze Mubarak's assets. Spain has done the same. The UK is dragging their feet. No word from the US.
Mubarak has $40 billion stashed. Mostly in the UK.
01:06 AM on 10/18/2011
There is plenty of dirty money in the US that comes from poor countries. The US is the largest tax haven in the world. Why don't you return it also?
photo
eyeforeye42
Do the right thing for the right reason
04:32 PM on 10/17/2011
Imagine that! Probably earned it in similar fashion as a bonus like Wall Street traders. What's wrong with that?
02:48 PM on 10/17/2011
So what? some of our politicians and government officials would (in my opinion) make the Mubareks look like pikers - - forget Egypt, get down on politicians right here in the US.
fredgladys
Your Micro-bio is empty, I know, stop nagging.
02:36 PM on 10/17/2011
Did they have paper routes?
02:18 PM on 10/17/2011
American companies do. So.........
photo
smp276dp
free us from the craziness
02:14 PM on 10/17/2011
The new government will have to freeze that money. It doesn't belong to those crooks.
01:56 PM on 10/17/2011
This just proves Mubarak treated his country as a family business. To enrich themselves in a country that has many needs in health and education, is just so wrong. That money does not belong to the Mubaraks, it is the peoples' money. I have toured Egypt twice and there is so much poverty. That money can be put to good use for the people that it should have been spent on in the first place.
03:02 PM on 10/17/2011
You think ANY poor people will ever see a nickel of the money? What are you smokin'?
01:44 PM on 10/17/2011
my nephew owed the irs a couple hundred dollars because he didnt pay taxes on his paper route money LOL threaten to garnish his wages
01:38 PM on 10/17/2011
why is this nerws
seems like it is only the tip of a very large iceberg
HUFFPOST SUPER USER
BillyRI
01:36 PM on 10/17/2011
How is Aline Skaf going to pay for her shopping sprees?
01:30 PM on 10/17/2011
The Swiss are pathetic. They didn't care about hiding nazi money durign the 30's and 40's and certainly would do the same today. Make money off of crooks. The Swiss motto.
photo
visconti24
See everything; overlook much; correct a little.
02:17 PM on 10/17/2011
And how are American banks different? Or Brazilian banks?
If you arrive at the main UBS branch in Geneva and ask to open an account with $50 million dollars do you think the clerk should ask where you got that money? Vast amounts of money are transferred electronically and it is the bank's duty to protect your identity.
02:19 PM on 10/17/2011
Also they say "you must pay."
photo
MSROADKILL612
am not convinced geothermal energy is above ground
01:21 PM on 10/17/2011
could somebody connected pls pass on this message

a former nigerian dictator simply requires their account details & passwords, & they can do some very profitable business with me.
01:18 PM on 10/17/2011
This Justice Ministry official has a huge ax to grind.We will therefore know details of the actual loot when the Swiss authoritues disclose them.
03:09 PM on 10/17/2011
IF the Swiss authorities disclose the details. If the Swiss determine that there is no actual proof that the money in the banks resulted from criminal activity, they will be delighted to disappoint you, and the Muslim Brotherhood.
03:38 PM on 10/17/2011
At least the Swiss disclosed it. Mubarak has tons of assets in the UK. The Swiss froze Tunisia's assets a few months ago so Mubarak was careful to not leave too much money in Switzerland.
Mubarak's fortune is estimated at $40 billion.
photo
greenToBlue
A life without AHA moment is the cause of TP think
01:16 PM on 10/17/2011
He was our SOB. We should let him have his share. Of course minus the kickback.
01:15 PM on 10/17/2011
No surprise. Every country has corrupt leaders somewhere in their midst. It's just a matter of how long the "people" of that country are willing to put up with it.