Mobile  |  About us  |  Photos  |  Videos  |  Subscriptions  |  RSS Feeds  |  Today's Paper  |  Classifieds  |  Contact Us
The Daily Star
FRIDAY, 25 MAY 2012
06:04 PM Beirut time
Weather    
Beirut
24 °C
Blom Index
1,164.8down
A+ A-
     
 
Advanced Search
Middle East  
Police search offices of Ben Ali relative's lawyer
Agence France Presse

MONTREAL: Police searched the offices of a Montreal lawyer for ousted Tunisian president Zine El Abidine Ben Ali's brother-in-law for evidence he hid money for the family, court documents showed Wednesday.

The Royal Canadian Mounted Police rummaged through lawyer Donald Kattan's office in the posh district of Westmount earlier in the month, according to a search warrant. It was not clear what, if anything, was found.

Court documents obtained by AFP outline suspicions that Kattan failed to notify authorities of Ben Ali family assets held in Canada that would be seized under the new Freezing Assets of Corrupt Regimes Act.

Ben Ali's regime was toppled by mass protests on January 14, 2011.

The new Tunisian government asked Ottawa to freeze and extradite the holdings of Ben Ali's millionaire brother-in-law Belhassen Trabelsi, who flew on a private jet to Montreal on January 20 and requested asylum.

Between March and November, Kattan "voluntarily did not communicate without delay to the Royal Canadian Mounted Police the existence of assets in his possession or under his control and that, to his knowledge, belong to a member of a corrupt regime or their family," said the court documents.

During the same period, Kattan and Trabelsi are also alleged to have transferred or spent funds linked to the Ben Ali regime, police said.

The court documents cite US$1.4 million transferred from a Lebanese bank to Kattan, purportedly to buy property in Canada.

Home Middle East
 
 
Ben Ali's brother-in-law / Canada / Tunisia
Advertisement
Comments  
Your feedback is important to us!
We invite all our readers to share with us their views and comments about this article.

Disclaimer: Comments submitted by third parties on this site are the sole responsibility of the individual(s) whose content is submitted. The Daily Star accepts no responsibility for the content of comment(s), including, without limitation, any error, omission or inaccuracy therein. Please note that your email address will NOT appear on the site. All fields are mandatory.

Name *
Email *
Country *
City *
Comment
*
Word Count: Left:
Toolbox
print
email
e-paper
e-paper
Advertisement
Most Popular
Viewed Searched e-mailed
1. Hazard to finally reveal new team after Belgium friendly
 
2. Assad aides were targets of assassination attempt, Israeli officials say: report
 
3. Say cheese! NASA Mars rover photographs own shadow
 
4. Hezbollah: 'March 14 weapons' should be directed at Israel
 
5. U.S. mulls backing arm transfers to Syrian rebels
 
6. March 14: Time for Mikati to leave
Advertisement
 
Follow us on Facebook Follow us on Twitter Follow us on Linked In Follow us on Google+ Subscribe to our Live Feed
 
Multimedia
Images Video  
Pictures of the Day
A selection of images from around the world- Thursday May 24, 2012
View all view all
Rami G. Khouri
Rami G. Khouri
Egyptians as they really are, for once
Michael Young
Michael Young
Will Tripoli make Samir Geagea pay?
David Ignatius
David Ignatius
A string of detonators cuts through the Middle East
View all view all
 
cartoon
 
Click to View Articles
Advertisement
 
 
News
Business
Opinion
Sports
Culture
Technology
Entertainment
Privacy Policy | Anti-Spamming Policy | Disclaimer | Copyright Notice
© 2011 The Daily Star - All Rights Reserved - Designed and Developed By IDS