Pulic Title for the case: Ahmed Mahmoud Nazif 8870 year 2011 6th October Department I misdemeanors

Type: Misdemeanors

Case no.: 8870 year 2011 6th October Department I misdemeanors

Case year: 2011

Adverse: Public Prosecution

Representation: Accusation Authority

 

First Degree Verdict

Date: 13/9/2012

Judges: President – Mostafa Salam

Members – Saad Sayed and Mahmoud al Sayed Al Marly

Court: Cairo Criminal

Department: non accessible

  1. of defendants: 1

Accusations: exploiting the authority of his job as a public employee in a way that allowed him to acquire for himself and others non legal profit

 

S Names Verdict Crime Attending  – in absentia
1. Ahmed Mahmoud Mohamed Nazif three years imprisonment and a fine of an amount of 4 millions and 576 thousands L.E. and oblige him to return an equal amount in facing of his deceased wife Mona Abdul Fattah and his two sons Sherif and Khaled exploiting the authority of his job as a public employee in a way that allowed him to acquire for himself and others non legal profit Attending

 

First Verdict Text:

The court ruled in attendance of the defendant of three years imprisonment and a fine of 4 millions and 576 thousands L.E. and obliging him to return this amount in facing of his first deceased wife Mona Abdul Fattah and his sons Sherif and Khaled as much as they used from the illegal profit and to reject the civil suit

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First Cassation Verdict:

Date:  13/6/2013

Judges: President – Hossam Abdul Rahim

Members – Ali Fergani and Mohamed Reda and Mohamed Abdul Wahhab

Court: Cassation

Department: non accessible

No. of defendants: 1

 

S Names Verdict Crime Attending  – in absentia
1. Ahmed Mahmoud Mohamed Nazif Acceptance and repeat exploiting the authority of his job as a public employee in a way that allowed him to acquire for himself and others non legal profit Attending

 

Verdict Text:

The court ruled of acceptance the appeal submitted by the public prosecution and the convicted in form and in subject to revoke the appealed verdict and to refer the case to the Cairo Criminal Court to consider it in another department

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Retrial Verdict

 

Date: 22/5/2015

Judges: President – Al Sayed Al Badawi abo Al Qassem

Members – Alaa al Din Soleiman Shawqi and Mohamed Ahmed al Gendi

Court: Cairo Criminal

Department: non accessible

No. of defendants: 1

 

S Names Verdict Crime Attending  – in absentia
1. Ahmed Mahmoud Mohamed Nazif  

Five years imprisonment and a fine of 53 millions and 343 thousands L.E. and obliging him to return an amount of 48 millions and 610 thousands in facing of his wife Zeinab Zaki and his sons Sherif and Khaled

exploiting the authority of his job as a public employee in a way that allowed him to acquire for himself and others non legal profit Attending

 

Verdict Text

the court ruled in attendance of the defendant to punish him with five years imprisonment and a fine of 53 millions and 343 thousands L.E. and obliging him to return an amount of 48 millions and 610 thousands in facing of his wife Zeinab Zaki and his sons Sherif and Khaled

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Second Cassation Verdict

 

Date: 4/5/2016

Judges: President – Magdi Abo al Ela

Members – Moataz Zayed, Ashraf Mohamed Mossad, Khaled Hassan and Gamal Gouda

Court: Cassation

Department: Wednesday A

 

No. of defendants: 1

S Names Verdict Crime Attending  – in absentia
1. Ahmed Mahmoud Mohamed Nazif Acceptance, retrial and termination of the criminal suit exploiting the authority of his job as a public employee in a way that allowed him to acquire for himself and others non legal profit Attending

Verdict Text:

to accept the appeal in form, revoke the appealed verdict and retrial and to consider the subject before it and te court ruled of the termination of the criminal suit against the convicted and it is not allowed to reconsider it