Pulic Title for the case: Habib al Adly 2977 year 2011 Al Agouza misdemeanors (Profit and money laundering)

Type: Felony

Case no.: 2977 year 2011 Al Agouza misdemeanors registered no. 62 year 2011 inclusive north Giza

Case Year: 2011

Adverse: Public Prosecution

Representation: Accusation authority

Notes: Trial of Mubarak’s regime symbols

First Verdict

Date: 5-5-2011

Judges: President – Al Mohamadi Qonswa

Members – Mohamed Mahmoud Mohamed and Mahmoud Said al Desouki

Court: Giza Criminal Court

Department: 17

  1. of defendants: 1

Accusations:  Profiting from his job – Money Laundering for the money he acquired from his job

S Names Verdict Attending in absentia
1 Habib Ibrahim Habib al Adly Aggravated imprisonment for 7 years for the first accusation and isolating him from his job with fining him 4 millions L.E. and 5 years imprisonment and a fine of 9 millions L.E. and a confiscation of 4 millions L.E. Attending

 

Verdict Text:

The court ruled in attendance of the defendant:

First: to punish him with 7 years aggravated imprisonment and isolate him from his job with fining him of an amount of 4853027 (four millions and three hundred and fifty thousands and twenty seven Egyptian Pounds) and to return an equal amount for the first accusation. And to punish him with five years imprisonment and fining him of 9026200 L.E. (nine millions and twenty six thousands and two hundred Egyptian Pounds) and to confiscate an amount of 4513100 (four millions and five hundred and thirteen thousands and one hundred Egyptian Pounds which are seized for the second accusation

Second: the non acceptance of the civil suits submitted in the sessions

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First Cassation Verdict

Date: 17-3-2013

Judges: President – Mohamed Talaat Al Refaie

Members – Assem Abdul Gabbar and Hani Abdul Gabbar and Essam Abbas and Moataz Zayed

Court: Cassation

Department: Sunday felony

No. of defendants: 1

 

S Names Verdict Attending in absentia
1 Habib Ibrahim Habib al Adly Acceptance and retrial Attending

 

Verdict Text:

The court ruled:

Acceptance of the appeal submitted by the defendant in form and in subject to suspend the appealed verdict and the referral of the case to the Giza Criminal Court to repeat its rule in a different department

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Retrial Verdict:

Date: 12-6-2014

Judges: President – Ibrahim Al Sayyad

Members – Safaa al Din Abaza and Abdul Gawwad Mohamed Ali

Court: Giza Criminal Court

Department: non accessible

No. of defendants; 1

 

S Names Verdict Attending in absentia
1 Habib Ibrahim Habib al Adly Acquittal Attending

Verdict Text:

The court ruled in the attendance of the defendant of his acquittal from all accusations