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
- 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
