Habib al Adly Ministry of Interior Affairs case no. 1441 year 2013 Abdin crimes

Type: Felony

Case no.: 1441 year 2013 Abdin crimes

Case Year: 2013

Adverse: Public Prosecution

Representation: Accusation authority

Notes: Trial of Mubarak’s regime symbols

First Verdict

Date: 15-4-2017

Judges: President – Hassan Farid

Members – Fathi Al Roweini and Khaled Hammad

Court: Cairo Criminal Court

Department: non accessible

  1. of defendants: 13

Accusations: first and second defendants: as public employee acquired for others without a legal right a profit through a task of his job – as a public employee he damaged deliberately the finances of the body he works for

defendants from the third to the last: as a public employee facilitated looting finances of the body he works for without a legal right

S Names Verdict Attending – in absentia
       1. Habib Ibrahim Habib al Adly Aggravated imprisonment for 7 years Attending
       2. Nabil Soleiman Soleiman Khalaf Aggravated imprisonment for 7 years Attending
       3. Ahmed Abdul Nabi Ahmed Aggravated imprisonment for 7 years Attending
       4. Gamal Atallah Termination of the suit for his death Attending
       5. Mohamed Ahmed Ahmed Al Desouky Aggravated imprisonment for 5 years Attending
       6. Samir Abdul Kader Termination of the suit for his death Attending
       7. Bakry abdul Rahman Abdul Salam Al Gharabwi Aggravated imprisonment for 5 years Attending
       8. Salah Abdul Kader Afifi Mohamed Salem Aggravated imprisonment for 5 years Attending
       9. Fouad Mohamed Kamal Ibrahim Omar Aggravated imprisonment for 5 years Attending
    10. Adel Fathi Mohamed Morad Aggravated imprisonment for 5 years Attending
    11. Mohamed Diaa al Din Abdul Latif Aggravated imprisonment for 5 years Attending
    12. Nawal Helmi Abdul Maqsoud Hassan Aggravated imprisonment for 3 years Attending
    13. Ola Kamal Hammouda Aggravated imprisonment for 3 years Attending

 

Verdict Text:

The court ruled against the first, second, third , fifth, seventh until the last:

First: Termination of the criminal suit against the fourth and sixth defendants for their death

Second

Second: punishing the defendants 1st, 2nd, and 3rd of Aggravated imprisonment for 7 years and obliging them to return 195, 936,307 L.E. in solidarity and fining them an equal amount

Third:  punishing the fifth and seventh to the 11th of Aggravated imprisonment for 5 years

Fourth: punishing the 12th and 13th of Aggravated imprisonment for 3 years

Fifth: obliging the defendants, 1st, 3rd, 5th 7th, 8th, 9th 10th, 11th, 12th, 13th to return an amount of 529,,491,389 L.E. and fining them of an equal amount

Sixth: obliging the defendants, 2nd, 3rd, 5th 7th, 8th, 9th 10th, 11th, 12th, 13th to return an amount of 62,120,212 L.E. and fining them of an equal amount.

Seventh: Isolating the convicted from their jobs

Eighth: obliging the inheritors the defendants of Gamal Atallah and Samir Abdul Kader to pay an amount of one hundred and one thousands L.E. as a civil temporary compensation for the material damages of the ministry of interior affairs

Ninth: obliging the convicted to pay the criminal expenses

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First Cassation Verdict

Date: 11-1-2018

Judges: President – Omar Berik

Members – Mohamed Al Okazi – Abdullah Fathi – Mohamed Alaa Al Boghdadi – Hussein Hegazy

Court: Cassation

Department: non accessible

No. of defendants: 11

S Names Verdict Attending – in absentia
       1. Habib Ibrahim Habib al Adly Acceptance and repeat Attending
       2. Nabil Soleiman Soleiman Khalaf Acceptance and repeat Attending
       3. Ahmed Abdul Nabi Ahmed Acceptance and repeat Attending
       4. Mohamed Ahmed Ahmed Al Desouky Acceptance and repeat Attending
       5. Bakry abdul Rahman Abdul Salam Al Gharabwi Acceptance and repeat Attending
       6. Salah Abdul Kader Afifi Mohamed Salem Acceptance and repeat Attending
       7. Fouad Mohamed Kamal Ibrahim Omar Acceptance and repeat Attending
       8. Adel Fathi Mohamed Morad Acceptance and repeat Attending
       9. Mohamed Diaa al Din Abdul Latif Acceptance and repeat Attending
    10. Nawal Helmi Abdul Maqsoud Hassan Acceptance and repeat Attending
    11. Ola Kamal Hammouda Acceptance and repeat Attending

 

Verdict Text:

The court ruled of the acceptance of the appeal and the referral of the case to the Cairo criminal court to repeat the trial in a defendant department