Type: Felony
Case no.: 2439 year 2011 New Cairo registered no. 1430 year 2011 inclusive East Cairo
Case year: from 1974 to 2011
Adverse: Public Prosecutor
Representation: Accusation authority
Notes: Trial of one of the symbols of the ousted regime Hosni Mubarak
First Verdict
Date: 27-5-2012
Judges: President – Beshir Ahmed Abdul Aal
Members – Sayed Abdul Aziz and Tarek Abo Zeid
Court: Cairo Criminal Court
Department: Eighth South
No. of Defendants: 2 (and an interfering adverse)
Accusations:
First Defendant: (As an employee in the administrative authority in the State, acquired for himself and his wife illegal profit resulting from exploiting tasks and authorities of his job and his capacity which he exploited to acquire such money)
Second Defendant: (Hiding money acquired from the crime of political graft with his knowledge for such a crime)
Interfering Adverse (the first defendant’s wife): profiting from money acquired through political graft
| S | Names | Verdict | Attending – in absentia |
| 1. | Zakaria Hussein Mohamed Azmi | Seven years imprisonment and a fine of 36, 376, 834 L.E. and same amount on behaf of his wife | Attending |
| 2. | Gamal Abdul Monem Soleiman Halawa | One year imprisonment in effect | Attending |
| 3. | Bahya Abdul Monem Soleiman Halawa (interfering adverse) | Obliging her husband to return an amount of 36, 376, 834 L.E. on her behalf | Attending |
Verdict Text:
First: to punish the first defendant of 7 years imprisonment and to pay a fine of 36, 376, 834 L.E. and the same amount on behalf of his wife Bahya Abdul Monem Halawa and obliged him to pay the criminal expenses
Second: to imprison the second defendant one year in effect
Third: to reject the civil suit and obliged the prosecutors to pay the expenses including attorney fees
