On March 2, 2012, Spain's National Court ordered the extradition to Egypt of Hussein Salem, an associate of former President Hosni Mubarak, along with his son. Khaled.
In June 2012, Mr. Salem, his son Khaled, and Ali Evsen, a Turkish businessman who is alleged to have formed the companies used to send money from Egypt to Spain..
Spanish authorities also froze $47 million in his accounts and seized homes worth $14 million, including seven in Marbella, Spain, in Andalucia (southern Spain).
Spain placed two conditions on the extraditions: (1) the cases must be heard by juries other than those that were trying the two men in absentia; and (2) both men have the right to serve their sentences in Spain if they are convicted of the charges once extradited to Spain.
The case illustrates the interplay of corruption, money laundering, extradition, and prisoner transfers.
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