RISE PROJECT Romania followed Hussein's money in the Eastern European country. Salem and both his children built a luxury shopping mall in the outskirts of Bucharest and were involved in other businesses as well. The Salem family made its entry in the Romanian market through a British Virgin Islands company that was used as a financial vehicle in other countries as well.
In December 2010, while the first Arab revolution was unfolding in Tunisia and while parliamentary elections were rigged in Egypt, Salem gave away most of his businesses in Bucharest to a Romanian family for 10 million US dollars. However, no record of the actual financial deal was registered with the company records and two of his business associates were left as minority shareholders in the Romanian company running the shopping mall.
Read more in Romanian here: http://www.hotnews.ro/stiri-esential-10920761-ancheta-oamenii-lui-hosni-mubarak-acum-condamnati-pentru-spalare-bani-ridicat-mall-marginea-bucurestiului.htm