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Tunis risks losing millions of Ben Ali clan frozen in Switzerland

2021-01-16T15:10:49.220Z


Tunisia risks losing tens of millions of dollars embezzled by the clan of former President Zine El Abidine Ben Ali and stranded in Switzerland, due to the expiration of the freezing of these assets at midnight on Tuesday, a Tunisian official said. . "The Swiss Federal Council announced that the administrative freeze of part of the assets of the Ben Ali clan would end on January 19 at midnight, thi


Tunisia risks losing tens of millions of dollars embezzled by the clan of former President Zine El Abidine Ben Ali and stranded in Switzerland, due to the expiration of the freezing of these assets at midnight on Tuesday, a Tunisian official said. .

"The Swiss Federal Council announced that the administrative freeze of part of the assets of the Ben Ali clan would end on January 19 at midnight, this was notified to us via diplomatic channels," this official told AFP on Saturday. the Tunisian presidency having requested anonymity.

On January 19, 2011, five days after the flight of the president ousted by a popular uprising, the Swiss Federal Council ordered the preventive blocking of the assets in Switzerland of Ben Ali and his entourage, a freeze for which the legal deadline can go up to 'at ten years.

The former president died aged 83 in 2019 in exile in Saudi Arabia.

According to the Swiss NGO Public Eye, the Ben Ali clan would have sent 320 million dollars (265 million euros) through the financial center of Geneva during the 2000s.

Consequence of the thaw of these assets Tuesday at midnight: from 30 to 50 people of the Ben Ali clan, in particular his wife Leila Trabelsi and his brother Belhassen Trabelsi, "could recover the money", estimated the head of the Tunisian presidency.

"We are in daily contact with the Swiss authorities but, despite their understanding, it will be difficult to do something by Tuesday," said this source.

To allow Tunisia to recover these funds, she added, the Swiss authorities are asking for final judgments.

However, legal proceedings are still ongoing.

According to the same source, political instability in Tunisia since the revolution and the succession of nine governments have complicated the handling of this file.

According to the Swiss daily Le Temps, the Federal Department of Foreign Affairs (DFAE) "has given the new Tunisian authorities the time necessary to set up judicial cooperation with Switzerland".

“During the past year, the Tunisian authorities have been made aware by the Swiss authorities on several occasions and at various levels of the imminent expiration of the administrative blockade,” the FDFA told Le Temps.

According to the Swiss daily, former Tunisian President Béji Caïd Essebsi (late 2014 to 2019) has never hidden his reluctance to track down Ben Ali's money managers, preferring to go through amnesties.

Source: lefigaro

All news articles on 2021-01-16

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