30 Jan 2011
(MENAFN) Swiss prosecutors reported the launch of investigations into bank accounts belonging to the previous Tunisian President Zine El Abidine Ben Ali and his family in a campaign to prevent any money laundry attempts, reported AP.
The Federal Prosecutors Office announced that earlier this month, bank accounts belonging to the ex-president and his family were blocked. The office reported that tens of millions of Swiss francs were saved in these accounts.
The office said that investigations were not expected to be conducted and finished in a short period of time due to the complexity of some of the investigated cases.
The office had previously said that it received legal claims from several financial institutions regarding the bank account of Ben Ali and his family.
08 Apr 2026
BBK awards over BD 1 Million to 273 winners in the February Al Hayrat Grand Prizes draw
01 Mar 2026
BBK activates partial remote working system for its workforce to ensure employee and customer safety and service continuity
24 Feb 2026
BBK discloses its financial results for the year ended 31st December 2025
05 Feb 2026
BBK announces December Al Hayrat Grand Prize winners and another wave of Grand prizes for February
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