Pulic Title for the case: Preventing NGOs from disposing with their money

Type: Felony

Case No. 173 year 2011 inclusive in investigation judges registered no.s 107 and 108 petitions of technical office and no.s 33, 34, 35 importing foreign funds

Case year: 2011

Adverse: Public Prosecutor

Representation: Accusation authority

First Verdict

Date: 11-6-2015

Judges: Mohamed Mahmoud al Shorbagi   – president

Mohamed Kamel Hassibo and Ayman Tita – members

Court: Cairo Criminal Court

Department: third South

  1. of defendants: 16

 

م Names Verdict Accusation Attending – in absentia
1. Hossam El Din Mohamed Ali Bahgat El Fadly

 

Preventing him from disposing of his money 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license Attending
2.  

Gamal Abdel Aziz Eid Abdel Samad

Preventing him from disposing of his liquid and movable property 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license Attending
3.  

Clarisse Maria Joseph

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the second defendant Power of attorney
4.  

Lina Gamal Abdel Aziz Eid

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the second defendant Power of attorney
5.  

Egyptian Center for the Right to Education

Preventing him from disposing of his liquid and movable properties 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license Power of attorney
6.  

Abdul Hafeez Sayed Abdul Hafeez Tayel

Preventing him from disposing of his liquid and movable property 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license Power of attorney
7.  

Hisham Mubarak Law Center

Preventing him from disposing of his liquid and movable property 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license Power of attorney
8.  

Mostafa Hassan Taha Adam

Preventing him from disposing of his liquid and movable property 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license Power of attorney
9.  

Cairo Institute for Human Rights Studies

Preventing him from disposing of his liquid and movable property 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license In absentia
10.  

Bahi El Din Mohamed Hassan

Preventing him from disposing of his liquid and movable property 1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license In absentia
11.  

Natalie Robert Bertari

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the tenth defendant In absentia
12.  

Clara Bahi El Din Mohamed Hassan

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the tenth defendant In absentia
13.  

Elza Mohamed Hassan

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the tenth defendant In absentia
14.  

Amal Bahi El Din Mohamed Hassan

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the tenth defendant In absentia
15.  

Salahuddin Mohamed Hassan

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the tenth defendant Power of attorney
16.  

Mostafa Mahmoud Mohamed Ahmed

Rejecting the request of preventing her from disposing of his money Take advantage of the money received by the tenth defendant Attending

 

Verdict Text:

The court ruled of:

First: Accepting the display of the public prosecutor for the request in form

Second: 1- Concerning each of Clarisse Maria Joseph, Lina Gamal Abdel Aziz Eid, Natalie Robert Bertari

Clara Bahi El Din Mohamed Hassan, Alhadi Mohamed Hassan, Amal Bahi El Din Mohamed Hassan,

Salahuddin Mohamed Hassan to reject the request of preventing those from disposing with their money

2- Concerning the rest of defendants and entities to Prevent them from disposing of their liquid and movable finances and rejecting the rest of requests