Pulic Title for the case: Ahmed Ezz 9271 year 2011 Kasr al Nile crimes (money laundry case)

Type: Felony

Case No.  9271 year 2011 Kasr al Nile crimes registered no.s 571 year 2011 inclusive central Cairo and 291 year 2011 exclusive state Security and 168 year 2011 Supreme State Security crimes

Case year: 2011

Adverse: Public Prosecutor

Representation: Accusation authority

First Verdict

Date: 4-10-2012

Judges: non accessible

Court: Cairo Criminal Court

Department: non accessible

  1. of defendants: 1

 

S Name Verdict Crime Attending – in absentia
1. Ahmed Abdul Aziz Ahmed Ezz Seven years imprisonment and a fine originally 12 billions and 850 millions L.E. and an additional fine of 6 billions and 429 millions L.E. 1- money laundry 2- profiting from and looting public money Attending

 

Verdict Text:

The court ruled in the attendance

First: to punish the defendant with imprisonment for seven years and fining him originally an amount of twelve billions and 850 millions L.E. and additional fine of 6 billions and 429 millions L.E.

Second: concerning the civil suit, to reject it and obliging the prosecutors to pay expenses

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First Cassation Verdict

Date: 12-5-2013

Judges: Ahmed Ali Abdul Rahman – President

Members – Al Said Barghouth, Tawfiq Selim, Ashraf Mohamed Mossad, and Ahmed Radwan

Court: Cassation

Department: criminal (Sunday B)

  1. of appeal: 12808 judiciary year 82
  2. of defendants: 1

 

S Name Verdict Crime Attending – in absentia
1. Ahmed Abdul Aziz Ahmed Ezz Revocation and retrial 1- money laundry 2- profiting from and looting public money Attending

 

Verdict Text

The court ruled to accept the appeal in form and in subject to revoke the appealed against verdict and to refer the case to the Cairo Criminal Court to repeat the trial in a different department

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Retrial Verdict

Date: 19-9-2013

Judges: Mohamed Sherin Fahmi – President

Court: North Cairo Criminal Court

Department: non accessible

  1. of defendants: 1

Notes: Until the end of 2017 no verdict issued concerning the cases of the license of al Dekhila and the Iron

 

S Name Verdict Crime Attending – in absentia
1. Ahmed Abdul Aziz Ahmed Ezz Revocation and retrial 1- money laundry 2- profiting from and looting public money Attending

 

Verdict Text

The court ruled in attendance of the defendant to suspend considering the retrial till the issuance of the verdict concerning the two cases of the licenses of the Irion and the case of al Dekhila in which he is tried as these cases are connected to this case and the Public Prosecution has to wait for the issuance of the verdicts to determine a session date with the release of the defendant with a guarantee 100 millions L.E. if not detained in other cases and list him as banned from traveling