Freeze on Ben Ali Swiss funds expires, as Tunisia drags its feet
A ten-year freeze on former Tunisian President Zine El Abidine Ben Ali’s assets in Switzerland has expired, but Bern says the funds will not be released immediately.
This content was published on
2 minutes
swissinfo.ch/jc
العربية
ar
انتهاء صلاحية قرار سويسري بتجميد أصول مالية لابن علي ومُقرّبين منه
The freeze by Switzerland’s federal government expired at midnight on Monday, because of a ten-year maximum legal limit. But, according to a foreign ministry press releaseExternal link, most of the CHF60 million ($67 million) assets of Ben Ali and his entourage are also covered by a second freeze ordered in the context of judicial cooperation.
Responding to the uprising of the “Arab Spring” which drove Ben Ali from power, Switzerland in early 2011 froze assets in Switzerland of the late president and eight members of his clan, including his wife Leila Trabelsi. Ben Ali died in exile in Saudi Arabia in 2019.
“The prospects for restitution now depend on the progress of Tunisian criminal proceedings and judicial cooperation,” says the foreign ministry. “The expiry of the freeze in no way alters Switzerland’s willingness to return assets whose illicit origin has been established. Switzerland will continue to support the asset recovery process.”
Bern had already warned Tunis in December that it must step up legal proceedings if it wants to prove the funds were ill-gotten and to get them back.
Tunisia’s 10-year transition has been dogged by economic and political instability, including many changes of government. “During these 10 long years, successive governments have shown only negligence, conflicts of interest and disdain for their own citizens in the handling of this issue which should have been considered essential and urgent,” a group of Tunisian NGOs including Lawyers without Borders said in a joint press release on Saturday.
Popular Stories
More
Multinational companies
Azeri fossil-fuel cash cow brings controversy to Switzerland
Swiss central banker wants to boost equity to head off risks
This content was published on
Equity levels at the Swiss National Bank (SNB) are much too low for the risks its large balance sheet poses, according to Martin Schlegel.
Beer sales in Switzerland watered down by bad weather
This content was published on
The past brewing year fell through in Switzerland, partly due to the bad weather. Beer sales shrank again. For the first time, per capita consumption fell below the 50 liter mark.
Compensation for Syrian after pregnant wife denied help on Swiss train
This content was published on
Switzerland’s Federal Court has partially upheld the appeal of a Syrian family being deported from Switzerland to Italy in 2014. The man now also receives compensation.
Swiss-EU negotiations: Cassis to meet Sefcovic in Bern
This content was published on
Swiss Foreign Minister Ignazio Cassis will meet the Vice-President of the EU Commission, Maros Sefcovic, in Bern on Wednesday.
Heavy snowfall in Switzerland causes traffic chaos and accidents
This content was published on
The heavy snowfall late on Thursday and during the night into Friday led to traffic chaos and many accidents in many regions of Switzerland.
Chimpanzee behaviours passed down through generations
This content was published on
Some of the complex behaviours of chimpanzees have been passed down and refined over generations. These include the combination of several tools for foraging.
If you want to start a conversation about a topic raised in this article or want to report factual errors, email us at english@swissinfo.ch.
Read more
More
Tunisia running out of time to secure Ben Ali’s Swiss funds
This content was published on
As the freeze on former Tunisian president Ben Ali’s assets in Switzerland nears expiration, Tunisia must speed up judicial procedures.
Is the Abacha accord a model for returning ‘dictator funds’?
This content was published on
Switzerland is cleaning up its image as a haven for “dirty money”, but NGOs have concerns about a recent agreement to return assets to Nigeria.
Tunisia continues along the rocky path of democratic progress
This content was published on
Switzerland's ambassador to Tunisia sees important progress on human rights, democracy and the security situation in the North African country.
Swiss court rejects Tunisia appeal against Ben Ali assets decision
This content was published on
The Federal Criminal Court has thrown out an appeal by Tunisian authorities to freeze the funds of three brothers linked to Ben Ali assets.
You can find an overview of ongoing debates with our journalists here . Please join us!
If you want to start a conversation about a topic raised in this article or want to report factual errors, email us at english@swissinfo.ch.