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
- 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
