{"id":2423,"date":"2011-05-24T09:15:06","date_gmt":"2011-05-24T09:15:06","guid":{"rendered":"http:\/\/hrinfo.org?p=2423"},"modified":"2018-05-24T09:16:15","modified_gmt":"2018-05-24T09:16:15","slug":"preventing-ngos-from-disposing-with-their-money","status":"publish","type":"post","link":"https:\/\/hrinfo.org\/?p=2423&lang=en","title":{"rendered":"Preventing NGOs from disposing with their money"},"content":{"rendered":"<p>Type: Felony<\/p>\n<p>Case No. 173 year 2011 inclusive in investigation judges registered no.s 107 and 108 petitions of technical office and no.s 33, 34, 35 importing foreign funds<\/p>\n<p>Case year: 2011<\/p>\n<p>Adverse: Public Prosecutor<\/p>\n<p>Representation: Accusation authority<\/p>\n<p>First Verdict<\/p>\n<p>Date: 11-6-2015<\/p>\n<p>Judges: Mohamed Mahmoud al Shorbagi\u00a0\u00a0 \u2013 president<\/p>\n<p>Mohamed Kamel Hassibo and Ayman Tita \u2013 members<\/p>\n<p>Court: Cairo Criminal Court<\/p>\n<p>Department: third South<\/p>\n<ol>\n<li>of defendants: 16<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<table width=\"997\">\n<tbody>\n<tr>\n<td width=\"57\">\u0645<\/td>\n<td width=\"184\">Names<\/td>\n<td width=\"170\">Verdict<\/td>\n<td width=\"387\">Accusation<\/td>\n<td width=\"200\">Attending \u2013 in absentia<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">1.<\/td>\n<td width=\"184\">Hossam El Din Mohamed Ali Bahgat El Fadly<\/p>\n<p>&nbsp;<\/td>\n<td width=\"170\">Preventing him from disposing of his money<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">Attending<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">2.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Gamal Abdel Aziz Eid Abdel Samad<\/td>\n<td width=\"170\">Preventing him from disposing of his liquid and movable property<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">Attending<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">3.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Clarisse Maria Joseph<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the second defendant<\/td>\n<td width=\"200\">Power of attorney<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">4.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Lina Gamal Abdel Aziz Eid<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the second defendant<\/td>\n<td width=\"200\">Power of attorney<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">5.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Egyptian Center for the Right to Education<\/td>\n<td width=\"170\">Preventing him from disposing of his liquid and movable properties<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">Power of attorney<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">6.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Abdul Hafeez Sayed Abdul Hafeez Tayel<\/td>\n<td width=\"170\">Preventing him from disposing of his liquid and movable property<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">Power of attorney<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">7.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Hisham Mubarak Law Center<\/td>\n<td width=\"170\">Preventing him from disposing of his liquid and movable property<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">Power of attorney<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">8.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Mostafa Hassan Taha Adam<\/td>\n<td width=\"170\">Preventing him from disposing of his liquid and movable property<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">Power of attorney<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">9.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Cairo Institute for Human Rights Studies<\/td>\n<td width=\"170\">Preventing him from disposing of his liquid and movable property<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">In absentia<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">10.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Bahi El Din Mohamed Hassan<\/td>\n<td width=\"170\">Preventing him from disposing of his liquid and movable property<\/td>\n<td width=\"387\">1. Receiving funds from foreign parties for activities leading to instability in the country and spreading chaos and insecurity. 2. Establishing and managing associations without a license<\/td>\n<td width=\"200\">In absentia<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">11.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Natalie Robert Bertari<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the tenth defendant<\/td>\n<td width=\"200\">In absentia<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">12.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Clara Bahi El Din Mohamed Hassan<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the tenth defendant<\/td>\n<td width=\"200\">In absentia<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">13.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Elza Mohamed Hassan<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the tenth defendant<\/td>\n<td width=\"200\">In absentia<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">14.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Amal Bahi El Din Mohamed Hassan<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the tenth defendant<\/td>\n<td width=\"200\">In absentia<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">15.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Salahuddin Mohamed Hassan<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the tenth defendant<\/td>\n<td width=\"200\">Power of attorney<\/td>\n<\/tr>\n<tr>\n<td width=\"57\">16.<\/td>\n<td width=\"184\">&nbsp;<\/p>\n<p>Mostafa Mahmoud Mohamed Ahmed<\/td>\n<td width=\"170\">Rejecting the request of preventing her from disposing of his money<\/td>\n<td width=\"387\">Take advantage of the money received by the tenth defendant<\/td>\n<td width=\"200\">Attending<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><strong>Verdict Text:<\/strong><\/p>\n<p>The court ruled of:<\/p>\n<p>First: Accepting the display of the public prosecutor for the request in form<\/p>\n<p>Second: 1- Concerning each of Clarisse Maria Joseph, Lina Gamal Abdel Aziz Eid, Natalie Robert Bertari<\/p>\n<p>Clara Bahi El Din Mohamed Hassan, Alhadi Mohamed Hassan, Amal Bahi El Din Mohamed Hassan,<\/p>\n<p>Salahuddin Mohamed Hassan to reject the request of preventing those from disposing with their money<\/p>\n<p>2- Concerning the rest of defendants and entities to Prevent them from disposing of their liquid and movable finances and rejecting the rest of requests<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Type: Felony Case No. 173 year 2011 inclusive in investigation judges registered no.s 107 and 108 petitions of technical office and no.s 33, 34, 35 importing foreign funds Case year: 2011 Adverse: Public Prosecutor Representation: &hellip; <\/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-2423","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\/2423","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=2423"}],"version-history":[{"count":1,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/2423\/revisions"}],"predecessor-version":[{"id":2424,"href":"https:\/\/hrinfo.org\/index.php?rest_route=\/wp\/v2\/posts\/2423\/revisions\/2424"}],"wp:attachment":[{"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2423"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2423"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2423"},{"taxonomy":"years","embeddable":true,"href":"https:\/\/hrinfo.org\/index.php?rest_route=%2Fwp%2Fv2%2Fyears&post=2423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}