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This Article is From Jun 18, 2011

French court opens probe into money laundering allegations against Mubarak, Ben Ali

French court opens probe into money laundering allegations against Mubarak, Ben Ali
Paris: A French judicial official says the Paris prosecutor's office has opened two judicial inquiries into money laundering allegations against the ousted presidents of Egypt and Tunisia.

The official says the inquiries are not exclusively focused on Egypt's Hosni Mubarak or Tunisia's Zine El Abidine Ben Ali, thus allowing the investigating judges to examine the deposed leaders' entourage for evidence of "money laundering in an organised group."

The official says judicial inquiries were opened Tuesday. She was speaking Friday on condition of anonymity, in accordance with French judicial regulations.

Citizens' groups filed the complaints with the French court earlier this year, after Ben Ali and Mubarak were toppled in popular uprisings.

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