{"id":2287,"date":"2011-04-15T09:57:56","date_gmt":"2011-04-15T09:57:56","guid":{"rendered":"http:\/\/hrinfo.org?p=2287"},"modified":"2018-04-15T09:58:40","modified_gmt":"2018-04-15T09:58:40","slug":"ahmed-ezz-9271-year-2011-kasr-al-nile-crimes-money-laundry-case","status":"publish","type":"post","link":"https:\/\/hrinfo.org\/?p=2287&lang=en","title":{"rendered":"Ahmed Ezz 9271 year 2011 Kasr al Nile crimes (money laundry case)"},"content":{"rendered":"

Type: Felony<\/p>\n

Case No.\u00a0 9271 year 2011 Kasr al Nile crimes registered no.s 571 year 2011 inclusive central Cairo and 291 year 2011 exclusive state Security and 168 year 2011 Supreme State Security crimes<\/p>\n

Case year: 2011<\/p>\n

Adverse: Public Prosecutor<\/p>\n

Representation: Accusation authority<\/p>\n

First Verdict<\/p>\n

Date: 4-10-2012<\/p>\n

Judges: non accessible<\/p>\n

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

Department: non accessible<\/p>\n

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

     <\/p>\n\n\n\n\n
    S<\/td>\nName<\/td>\nVerdict<\/td>\nCrime<\/td>\nAttending \u2013 in absentia<\/td>\n<\/tr>\n
    1.<\/td>\nAhmed Abdul Aziz Ahmed Ezz<\/td>\nSeven years imprisonment and a fine originally 12 billions and 850 millions L.E. and an additional fine of 6 billions and 429 millions L.E.<\/td>\n1- money laundry 2- profiting from and looting public money<\/td>\nAttending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

    Verdict Text:<\/p>\n

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

    First: to punish the defendant with imprisonment for seven years and fining him originally an amount of twelve billions and 850 millions L.E. and additional fine of 6 billions and 429 millions L.E.<\/p>\n

    Second: concerning the civil suit, to reject it and obliging the prosecutors to pay expenses<\/p>\n

    =======================<\/p>\n

    First Cassation Verdict<\/p>\n

    Date: 12-5-2013<\/p>\n

    Judges: Ahmed Ali Abdul Rahman \u2013 President<\/p>\n

    Members \u2013 Al Said Barghouth, Tawfiq Selim, Ashraf Mohamed Mossad, and Ahmed Radwan<\/p>\n

    Court: Cassation<\/p>\n

    Department: criminal (Sunday B)<\/p>\n

      \n
    1. of appeal: 12808 judiciary year 82<\/li>\n
    2. of defendants: 1<\/li>\n<\/ol>\n

       <\/p>\n\n\n\n\n
      S<\/td>\nName<\/td>\nVerdict<\/td>\nCrime<\/td>\nAttending \u2013 in absentia<\/td>\n<\/tr>\n
      1.<\/td>\nAhmed Abdul Aziz Ahmed Ezz<\/td>\nRevocation and retrial<\/td>\n1- money laundry 2- profiting from and looting public money<\/td>\nAttending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

       <\/p>\n

      Verdict Text<\/p>\n

      The court ruled to accept the appeal in form and in subject to revoke the appealed against verdict and to refer the case to the Cairo Criminal Court to repeat the trial in a different department<\/p>\n

      ==================<\/p>\n

      Retrial Verdict<\/p>\n

      Date: 19-9-2013<\/p>\n

      Judges: Mohamed Sherin Fahmi \u2013 President<\/p>\n

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

      Department: non accessible<\/p>\n

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

        Notes: Until the end of 2017 no verdict issued concerning the cases of the license of al Dekhila and the Iron<\/p>\n

         <\/p>\n\n\n\n\n
        S<\/td>\nName<\/td>\nVerdict<\/td>\nCrime<\/td>\nAttending \u2013 in absentia<\/td>\n<\/tr>\n
        1.<\/td>\nAhmed Abdul Aziz Ahmed Ezz<\/td>\nRevocation and retrial<\/td>\n1- money laundry 2- profiting from and looting public money<\/td>\nAttending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

         <\/p>\n

        Verdict Text<\/p>\n

        The court ruled in attendance of the defendant to suspend considering the retrial till the issuance of the verdict concerning the two cases of the licenses of the Irion and the case of al Dekhila in which he is tried as these cases are connected to this case and the Public Prosecution has to wait for the issuance of the verdicts to determine a session date with the release of the defendant with a guarantee 100 millions L.E. if not detained in other cases and list him as banned from traveling<\/p>\n","protected":false},"excerpt":{"rendered":"

        Type: Felony Case No.\u00a0 9271 year 2011 Kasr al Nile crimes registered no.s 571 year 2011 inclusive central Cairo and 291 year 2011 exclusive state Security and 168 year 2011 Supreme State Security crimes Case … <\/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-2287","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\/2287","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=2287"}],"version-history":[{"count":1,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/2287\/revisions"}],"predecessor-version":[{"id":2288,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/2287\/revisions\/2288"}],"wp:attachment":[{"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2287"},{"taxonomy":"years","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fyears&post=2287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}