{"id":1975,"date":"2011-03-07T10:51:37","date_gmt":"2011-03-07T10:51:37","guid":{"rendered":"http:\/\/hrinfo.org?p=1975"},"modified":"2018-03-07T10:52:12","modified_gmt":"2018-03-07T10:52:12","slug":"habib-al-adly-2977-year-2011-al-agouza-misdemeanors-profit-and-money-laundering","status":"publish","type":"post","link":"https:\/\/hrinfo.org\/?p=1975","title":{"rendered":"Habib al Adly 2977 year 2011 Al Agouza misdemeanors (Profit and money laundering)"},"content":{"rendered":"

Type: Felony<\/p>\n

Case no.: 2977 year 2011 Al Agouza misdemeanors registered no. 62 year 2011 inclusive north Giza<\/p>\n

Case Year: 2011<\/p>\n

Adverse: Public Prosecution<\/p>\n

Representation: Accusation authority<\/p>\n

Notes: Trial of Mubarak’s regime symbols<\/p>\n

First Verdict<\/p>\n

Date: 5-5-2011<\/p>\n

Judges: President \u2013 Al Mohamadi Qonswa<\/p>\n

Members \u2013 Mohamed Mahmoud Mohamed and Mahmoud Said al Desouki<\/p>\n

Court: Giza Criminal Court<\/p>\n

Department: 17<\/p>\n

    \n
  1. of defendants: 1<\/li>\n<\/ol>\n

    Accusations:\u00a0 Profiting from his job \u2013 Money Laundering for the money he acquired from his job<\/p>\n\n\n\n\n
    S<\/td>\nNames<\/td>\nVerdict<\/td>\nAttending in absentia<\/td>\n<\/tr>\n
    1<\/td>\nHabib Ibrahim Habib al Adly<\/td>\nAggravated imprisonment for 7 years for the first accusation and isolating him from his job with fining him 4 millions L.E. and 5 years imprisonment and a fine of 9 millions L.E. and a confiscation of 4 millions L.E.<\/td>\nAttending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    \n

    Verdict Text:<\/p>\n

    The court ruled in attendance of the defendant:<\/p>\n

    First: to punish him with 7 years aggravated imprisonment and isolate him from his job with fining him of an amount of 4853027 (four millions and three hundred and fifty thousands and twenty seven Egyptian Pounds) and to return an equal amount for the first accusation. And to punish him with five years imprisonment and fining him of 9026200 L.E. (nine millions and twenty six thousands and two hundred Egyptian Pounds) and to confiscate an amount of 4513100 (four millions and five hundred and thirteen thousands and one hundred Egyptian Pounds which are seized for the second accusation<\/p>\n

    Second: the non acceptance of the civil suits submitted in the sessions<\/p>\n

    \n

    First Cassation Verdict<\/p>\n

    Date: 17-3-2013<\/p>\n

    Judges: President \u2013 Mohamed Talaat Al Refaie<\/p>\n

    Members \u2013 Assem Abdul Gabbar and Hani Abdul Gabbar and Essam Abbas and Moataz Zayed<\/p>\n

    Court: Cassation<\/p>\n

    Department: Sunday felony<\/p>\n

    No. of defendants: 1<\/p>\n

    \n\n\n\n\n
    S<\/td>\nNames<\/td>\nVerdict<\/td>\nAttending in absentia<\/td>\n<\/tr>\n
    1<\/td>\nHabib Ibrahim Habib al Adly<\/td>\nAcceptance and retrial<\/td>\nAttending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    \n

    Verdict Text:<\/p>\n

    The court ruled:<\/p>\n

    Acceptance of the appeal submitted by the defendant in form and in subject to suspend the appealed verdict and the referral of the case to the Giza Criminal Court to repeat its rule in a different department<\/p>\n

    \n

    Retrial Verdict:<\/p>\n

    Date: 12-6-2014<\/p>\n

    Judges: President \u2013 Ibrahim Al Sayyad<\/p>\n

    Members \u2013 Safaa al Din Abaza and Abdul Gawwad Mohamed Ali<\/p>\n

    Court: Giza Criminal Court<\/p>\n

    Department: non accessible<\/p>\n

    No. of defendants; 1<\/p>\n

    \n\n\n\n\n
    S<\/td>\nNames<\/td>\nVerdict<\/td>\nAttending in absentia<\/td>\n<\/tr>\n
    1<\/td>\nHabib Ibrahim Habib al Adly<\/td>\nAcquittal<\/td>\nAttending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    Verdict Text:<\/p>\n

    The court ruled in the attendance of the defendant of his acquittal from all accusations<\/p>\n","protected":false},"excerpt":{"rendered":"

    Type: Felony Case no.: 2977 year 2011 Al Agouza misdemeanors registered no. 62 year 2011 inclusive north Giza Case Year: 2011 Adverse: Public Prosecution Representation: Accusation authority Notes: Trial of Mubarak’s regime symbols First Verdict … <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9],"tags":[],"years":[24],"class_list":["post-1975","post","type-post","status-publish","format-standard","hentry","category-felony","years-2011-ar"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/1975","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1975"}],"version-history":[{"count":0,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/1975\/revisions"}],"wp:attachment":[{"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1975"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1975"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1975"},{"taxonomy":"years","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fyears&post=1975"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}