{"id":2017,"date":"2011-03-20T09:31:04","date_gmt":"2011-03-20T09:31:04","guid":{"rendered":"http:\/\/hrinfo.org?p=2017"},"modified":"2018-03-20T09:31:46","modified_gmt":"2018-03-20T09:31:46","slug":"foreign-funds-for-ngos-case-no-1110-year-2012-kasr-al-nile","status":"publish","type":"post","link":"https:\/\/hrinfo.org\/?p=2017&lang=en","title":{"rendered":"Foreign Funds for NGOs case no. 1110 year 2012 Kasr al Nile"},"content":{"rendered":"

Type: Felony<\/p>\n

Case no.: 1110 year 2012 Kasr al Nile registered no. 10 inclusive<\/p>\n

Case year: 2011<\/p>\n

Adverse: Public Prosecution<\/p>\n

Representation: Accusation authority<\/p>\n

First Verdict<\/p>\n

Date: 4-6-2013<\/p>\n

Judges:\u00a0 President \u2013 Makram Mohamed Awad<\/p>\n

Members \u2013 Sobhi al Labban and Hani Abdul Halim<\/p>\n

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

Department:\u00a0\u00a0 ninth South Cairo<\/p>\n

No. of Defendants: 43<\/p>\n

Accusations:<\/p>\n

Defendants from the first to the tenth and from the 15th<\/sup> to the 25th<\/sup> and from the 30th<\/sup> to the 33rd<\/sup> and from the 37th<\/sup> to the 40th<\/sup> and the 42nd<\/sup> and 43rd<\/sup>: founding and managing headquarters for international organizations in Egypt without a license from the Egyptian government \u2013 receiving and accepting directly finances and interests from a foreign body outside Egypt to commit the mentioned crime.<\/p>\n

Defendants from 11th<\/sup> to 14th<\/sup>, from 26th<\/sup> to the 29th<\/sup>, from the 34th<\/sup> to 36th<\/sup> and the 41st<\/sup> defendant: participating through agreement and assistance with others to commit the crime of managing headquarters of international organizations in Egypt without a license from the Egyptian government \u2013 receiving and accepting directly and through mediators finances and interest from a foreign body out side and inside Egypt to commit the crime of managing headquarters of international organizations inside Egypt without a license from the Egyptian government<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
S<\/td>\nName<\/td>\nAttending \u2013 in absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1.<\/td>\nSamuel Adam Lahhoud known as Sam Lahhoud<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2.<\/td>\nSherin Sehani Nanfit<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3.<\/td>\nChristian Angel<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 4.<\/td>\nJan Eric Sort Chak<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 5.<\/td>\nHantz Chris Hollies<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 6.<\/td>\nJohan George Thomastviski<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 7.<\/td>\nRida Khadra Abdul Hadi Mohamed Al Boraei<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 8.<\/td>\nOssama Gharizi<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 9.<\/td>\nSania Mark<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 10.<\/td>\nJessika Elizabeth Kessine<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 11.<\/td>\nAhmed Shawki Ahmed Mohamed Haikal<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 12.<\/td>\nAhmed Abdul Aziz Abdul Aal Ali<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 13.<\/td>\nAhmed Zakaria Arbab Adam<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 14.<\/td>\nEssam Mohamed Ali Boraei<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 15.<\/td>\nJolly Inn Hughs<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 16.<\/td>\nAlmadin Kortovich<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 17.<\/td>\nGood Yemir Milich<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 18.<\/td>\nLaila Wedad Gaafar<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 19.<\/td>\nRobert Fredrick Baker<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 20.<\/td>\nMariana Kovashovich<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 21.<\/td>\nSisti Lein Hag<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 22.<\/td>\nDana Diakono<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 23.<\/td>\nAli Gouda al Haj Soleiman<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 24.<\/td>\nMaron Abdo Segheir<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 25.<\/td>\nMicheal James Belt Sarrow<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 26.<\/td>\nMohamed Ashraf Omar Kamel Al Wakil<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 27.<\/td>\nRawda Said Ahmed Ali<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 28.<\/td>\nHafsa Maher Halawa<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 29.<\/td>\nAmgad Mohamed Ahmed Morsi<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 30.<\/td>\nCharles Dun<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 31.<\/td>\nAl Sahrif Ahmed Sobhi Mansour<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 32.<\/td>\nSamir Amin Selim Garah<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 33.<\/td>\nMohamed Ahmed Abdul Aziz Said<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 34.<\/td>\nNancy Gamal Al Din Hussein Okail<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 35.<\/td>\nBassem Fathi Mohamed Ali Mahmoud<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 36.<\/td>\nMagdi Moharram Hassan Mostafa<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 37.<\/td>\nPatrick Butler<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 38.<\/td>\nNatasha Tayns<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 39.<\/td>\nMida Micheal Butter<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 40.<\/td>\nYahya Zakaria Ghanem Ali<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 41.<\/td>\nIslam Mohamed Ahmed Fouad Shafiq<\/td>\nAttending<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 42.<\/td>\nAnderias Jacobs<\/td>\nIn absentia<\/td>\n<\/tr>\n
\u00a0\u00a0\u00a0\u00a0\u00a0 43.<\/td>\nChristin Margret Buddy<\/td>\nAttending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\n

Verdict Text<\/strong>:<\/p>\n

The court ruled in the attendance of the following defendants: from the 11th to 14th, the 19th, from 26th to the 29th, 33rd, 35th, 36th, 40th, 41st, 43rd and in absentia for the rest defendants:<\/p>\n

First: Punishing each of the following defendants: from the first to the tenth, from the 15th to 18th, from the 20th to 25th and defendants no. 30, 32, 34, 37 38, 39, 42 with five years imprisonment and a fine of 1000 L.E.<\/p>\n

Second: Punishing each of the following defendants no.s 19, 31, 33, 40, 43 of two years\u00a0 imprisonment and a fine of 1000 L.E.<\/p>\n

Third: Punishing each of the following defendants no.s from the 11th to the 14th and from 26th to 29th and no.s 35, 36 and 41 of one year imprisonment and a fine of 1000 L.E. and the court ordered to suspend the imprisonment penalty for three years starting from the date of the verdict issuance<\/p>\n

Fourth: dissolving the headquarters of the International Republican Institution, National Democratic Intstitution, Freedom House, International Centre of Journalists and Konrad Adenauer and the closer of its offices and the confiscation of their finances, properties, equipments, papers and all seized elements in these offices and obliged all the defendants to pay the criminal expenses<\/p>\n

Fifth: rejecting the civil suits and obliging the civil prosecutors to pay the expenses and an amount of 200 L.E. as attorney fees<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Type: Felony Case no.: 1110 year 2012 Kasr al Nile registered no. 10 inclusive Case year: 2011 Adverse: Public Prosecution Representation: Accusation authority First Verdict Date: 4-6-2013 Judges:\u00a0 President \u2013 Makram Mohamed Awad Members \u2013 … <\/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-2017","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\/2017","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=2017"}],"version-history":[{"count":1,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/2017\/revisions"}],"predecessor-version":[{"id":2018,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/2017\/revisions\/2018"}],"wp:attachment":[{"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2017"},{"taxonomy":"years","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fyears&post=2017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}