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
- 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)
- of appeal: 12808 judiciary year 82
- 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
- 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
