Archive for Cairo Court of Appeals

The Supreme Constitutional Court convened its general assembly for the first time Thursday following the removal of seven judges as mandated by the recently approved constitution.

Article 233 of the new Constitution, which was officially approved on Tuesday, stipulates that the 10 longest-serving judges among its members make up the court, in addition to the current president. Previously the court's bench was comprised of 18 judges, some of whom are being reassigned to their previous positions.

Six members have returned to their previous jobs for other courts: Hamdan Fahmy, Ragab Selim, Mahmoud Ghoneim and Hatem Bagato as commissioners for the Supreme Constitutional Court, Hassan Badrawy  to the Court of the Cassation and Polas Fahmy to the Cairo Court of Appeals. The seventh former judge, Tahani al-Gebali, who worked as a lawyer before her appointment to the court, resumed her legal practice.  

A government source told Al-Masry Al-Youm he expects the Shura Council to pass a law delineating the powers of the Supreme Constitutional Court. The source added that this would not affect the cases currently being considered by the court.

Morsy supporters, who have staged sporadic demonstrations this month to pressure the court not to dissolve the Shura Council or the Constituent Assembly, ended their sit-in on Tuesday after the official referendum results were announced.  

The court has been in confrontation with ruling Islamists since it issued a verdict in June dissolving the Islamist-dominated lower house of Parliament, ruling that sections of the parliamentary elections law were unconstitutional.  

Edited translation from Al-Masry Al-Youm

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The Illicit Gains Authority on Sunday requested that Interpol arrest a pro-Mubarak journalist who has fled to the United Arab Emirates.

The authority has forbidden Samir Ragab, former chairman of the Al-Tahrir Newspaper and Publishing House, and his family from liquidating his property, banned Ragab from travel and placed his name on Egypt’s watch list.

The Cairo Court of Appeals had previously approved the authority’s request to disclose Ragab’s secret bank accounts, as an investigation reportedly found that he possesses a large fortune incommensurate with his reported sources of income.

Edited translation from MENA

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A civilian judge’s appointment to investigate the involvement of three former military leaders in the abuse of protesters is an opportunity for redeeming accountability, said the New York-based Human Rights Watch (HRW) in a statement released on Friday.

The state-run MENA news outlet reported on 15 October that Judge Tharwat Hammad was appointed by the Cairo Court of Appeals to investigate complaints filed by private citizens against former head of the Supreme Council of the Armed Forces Field Marshal Hussein Tantawi, former Chief of Staff Sami Anan and former head of military police Hamdy Badeen, accusing them of violence against protesters.

In the statement, HRW described its documentation of the detention and torture of hundreds of protesters between January 2011 and June 2012, the transitional period when Egypt was ruled by SCAF following the toppling of former President Hosni Mubarak.

HRW has long criticized the fact that military courts were single handedly hearing these cases, allegedly because they had jurisdiction over acts committed by military personnel.

“In the only two cases referred for trial, military prosecutors did not examine senior commanders’ responsibility, including whether they gave orders to commit abuse or failed to prevent crimes by subordinates,” the statement read.

Joe Stork, deputy Middle East and North Africa director at HRW, said, “Over the past year and a half, the military has been getting away with murder, torture, and sexual assault, because military investigators were unwilling to seriously investigate their own.”

“If backed by full support from the political authorities, this civilian investigation could become the first serious step toward reversing the impunity the military has enjoyed so far,” he added.

The charges against SCAF offiials included responsibiltiy for the beating of citizens and protesters on 16 December by military police, including dragging a woman down a street and stripping her to her bra, as protests broke out next to the cabinet building. Complaints were also filed against the torture of protesters in March 2011 and May 2012 in downtown Cairo and Abbasseya Square respectively.

According to HRW, only two cases of military abuse were investigated by military prosecutors, including the assault in March 2011 on women protesters in detention, an act called “virginity tests” by military leaders. The other case was of the killing of 27 mostly Coptic protesters in October 2011 when their march was violently dispersed next to the Maspero state television building.

“Neither investigation included the responsibility of any senior commanders, however … The investigations and trials in these two cases underscore the continuing failure of the military justice system to investigate those at senior level even when faced with strong evidence of crimes,” HRW said. “This is hardly surprising, because the military justice system, including the prosecutors and judges, are not independent of those they are investigating, and remain in the same chain of command.”

The possible prosecution of Tantawi and his aides has been a contentious matter, especially after President Mohamed Morsy sent them to retirement in August and appointed them as advisors, honoring them in a gesture that was largely interpreted as a safe exit.

Last week, in an unprecedented move a chief editor of a state-run daily was sacked for publishing news about Tantawi and Anan being banned from traveling. Ahmed Fahmy, president of the Supreme Press Council, fired Gamal Abdel Rahim, chief editor of Al-Gomhurriya daily, for running a story about a travel ban on the former military leaders, pending their investigations.

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Media personality Hala Sarhan and other Rotana satellite channel employees were released from custody on Monday. Investigations into charges that they insulted the judiciary are ongoing.

During preliminary interrogations Sarhan denied that she had commented on court rulings, insulted any judges or insulted the judiciary system on her show.

Justice Minister Ahmed Mekky appointed Judge Tharwat Hammad, head of the Cairo Court of Appeals, to oversee investigations into the case.

Edited translation from Al-Masry Al-Youm

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The trial against former Prime Minister Ahmed Shafiq, former President Hosni Mubarak’s sons Alaa and Gamal Mubarak and other former Mubarak regime officials will resume on 14 October, the Cairo Court of Appeals decided on Thursday.

Shafiq is on trial for allegedly selling a 40,000 square meter plot of land in Ismailia that was owned by the Cooperative Housing Association of Air Force officers to Mubarak’s sons at below-market rates in the 1990s, when he was the commander in chief of the Air Force.

The defendants face 13 separate charges related to this incident, including profiteering, fraudulently acquiring public funds, intentional squandering of public funds and more.  In additional to these charges, Shafiq faces four additional ones.

Shafiq has been in the United Arab Emirates since the results of the presidential election were announced in June.

In an interview held in Dubai that was aired on the privately owned satellite channel al-Hayat 2, Shafiq denied all the charges against him.

He said that he is not running away from the country: “I refuse the term fugitive, I am a man who fought for this country.”

When asked why he hadn’t yet returned to Egypt, Shafiq stated that, “the atmosphere is still not reassuring, Egyptian people must be reassured.”

Edited translation from Al-Masry Al-Youm

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Judge Hesham Ahmed Genena was appointed to a four-year term as head of the Central Auditing Authority by President Mohamed Morsy on Thursday, granting him the rank of minister. The post has been vacant since Gawdat al-Malt resigned in March 2011.

Genena is a founding member of the 2006 independent judiciary movement, which demanded former President Hosni Mubarak grant judicial authorities full independence. He previously served as head of the Cairo Court of Appeals.

The authority, which was founded in 1942, is an independent body that reports to the president. It monitors state funds and those of public figures.

Edited translation from Al-Masry Al-Youm

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President of the Cairo Court of Appeals Yousry Abdel Karim has denied news saying his predecessor, Abdel Moez Ibrahim, had been referred to a criminal court.

A privately-owned newspaper and a satellite channel had earlier said that Ibrahim had been referred to a criminal court, and that Abdel Karim was removed along with other judges for lifting a travel ban on US suspects accused of working for unlicensed NGOs and receiving illegal funds in February.

Abdel Karim voiced deep sorrow over the reports. “It is enough that Justice Minister Ahmed Mekky and the Public Prosecution denied the news,” he said.

Abdel Karim noted that he had not been a member of the court division that lifted the ban on the NGO workers.

He called upon the media outlets which reported the news to reveal the identity of the source who gave them the “fabricated” news in order for him to be prosecuted.

Security raids of NGOs offices in December, which included US organizations, were part of investigations by Egyptian authorities into the alleged foreign funds received illegitimately by those organizations. The crackdown caused a deterioration in Egypt’s relationship with the US and threatened to end its annual military aid to Egypt.

Several judges had filed complaints against Abdel Moez Ibrahim, the head of the Cairo Court of Appeals, decrying his alleged intervention in the trial of workers involved in the case.

A later decision by the appeals court to deport the 19 Americans involved in the case stirred a public uproar against the government and the ruling military, and raised doubts about the independence of the judiciary.

Edited translation from MENA

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Court officials on Monday denied rumors that Judge Abdel Moez Ibrahim , the former head of the Cairo Court of Appeals who is accused of allowing employees from civil society organizations to leave the country while still under investgation for receiving illegal funds, hasbeen ordered to appear before the criminal court.
 
“I did not issue any such order,” said Justice Minister Ahmed Mekky, pointing out that investigations into judges are carried out privately by judicial bodies and not the ministry.
 
Mohamed Momtaz, head of the Supreme Council of the Judiciary, also denied that Ibrahim had been referred to court. 
 
“It looks like someone is trying to tarnish my reputation,” Ibrahim said of the issue.

Earlier in the day, sources from the Justice Ministry had told Al-Masry Al-Youm that the foreign funding case file would be sent to the public prosecution within days in order to prepare for Ibrahim’s trial.

Sources had also claimed that current head of the Cairo Court of Appeals, Samir Abul Maati, had decided to dissolve the court circuit that tried the defendants in what was known to the media as the “NGO funding case.” Justice Minister Ahmed Mekky was preparing to refer the four other judges from the case to disciplinary trial, as well, the sources alleged

In May, sources told Al-Masry Al-Youm that the Supreme Judicial Council ordered a criminal investigation of Ibrahim on charges of interfering in the work of certain judges and allowing foreigners who were being tried for receiving illegal funds for NGOs to leave the country before the trial was over.

According to earlier investigations, Ibrahim also interfered with the work of the court that oversaw the request to lift the defendants’ travel-ban, the sources added.

The Cairo Criminal Court will resume hearings in the NGO funding case on 9 September. Forty-three NGO workers face charges in the case. Nineteen US nationals, 14 Egyptians, five Serbians, two Germans and three citizens of other Arab countries are accused of receiving illegal funding from foreign organizations and governments and operating without permits.

Edited translation from Al-Masry Al-Youm

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Tawfiq Okasha’s trial will start on 1 September, the Cairo Court of Appeals announced today.

Okasha, the owner of the Al-Faraeen satellite channel, is charged with broadcasting anti-Muslim Brotherhood content, as well as inciting President Mohamed Morsy's assassination, slander, broadcasting false information, disturbing public safety and intimidating citizens.

The court also set 23 August as the start date for the trial of Islam Afifi, chief editor of the Al-Dostour newspaper, who is facing similar charges.

Okasha’s channel and Afifi’s paper have been suspended, raising fears that the Brotherhood is attempting to silence the media and the opposition.

The defendants did not show up when they were summoned by the public prosecutor, who said this is a sign of their guilt.

Edited translation from Al-Masry Al-Youm

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The Cairo Court of Appeals on Monday is scheduled to try Alaa and Gamal Mubarak on charges that they illegally obtained about LE2.51 billion from Al-Watany Bank of Egypt.

Public Prosecutor Abdel Meguid Mahmoud had earlier referred former President Hosni Mubarak’s sons, along with seven other people, to criminal court in the case.

Investigations suggest the defendants obtained the money by manipulating the stock exchange, Assistant Prosecutor Adel al-Saeed said in a previous statement.

Saeed said the defendants broke provisions of the capital market and central bank laws by agreeing to control the bank’s shares and creating a share for themselves. They allegedly buried and then sold the largest proportion of small investors’ shares, but did not disclose this to the stock exchange.

The defendants are accused of concealing their identities during the bank share dealings through cluster companies and personal closed investment funds located in Cyprus and the British Isles, and transferring their profits abroad.

Edited translation from Al-Masry Al-Youm

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