Archive for Spanish Constitutional Court

A judicial official said Monday that Egyptian authorities are considering all legal procedures to compel the Spanish authorities to extradite businessman Hussein Salem’s children, who fled to Spain during the 25 January uprising.

The state-run MENA news agency quoted the official as saying that the Spanish Constitutional Court on Friday rejected the extradition of Khaled and Magda Salem to Egypt.

According to the source, the ruling was based on the fact the pair are Spanish citizens and Spanish law bans extraditing citizens to other countries unless there is an agreement in place between them. The court also cited the UN Anti-Corruption Treaty in its decision.

A Spanish court ruled to hand the Salems over to Egypt in March, but they appealed the verdict.

Salem and his children are charged with several crimes, including money laundering in collaboration with the former president.

In June, the Cairo Criminal Court sentenced Salem, a close ally of former President Hosni Mubarak, and former Petroleum Minister Sameh Fahmy to 15 years in prison for their involvement in Egypt’s notorious gas deal with Israel.

Egypt has an extradition request pending for Salem, who was arrested in Spain last June. On 1 November, the Spanish Supreme Court rejected Salem’s asylum request and ruled that his extradition could go ahead.

Prior to this, a Spanish national court had ordered the handover of Salem on the grounds that he is exploiting his Spanish nationality to evade extradition.

Salem fled to Spain during Egypt’s 25 January uprising last year. Following Mubarak’s resignation, Egypt called on Interpol to arrest Salem for bribery, abuse of power and squandering public money. The Spanish government then found evidence implicating him in money laundering in Spain.

Salem was accused of giving Mubarak and his two sons, Alaa and Gamal, luxury villas in Sharm el-Sheikh for free, although they are valued at more than 5 million euros, in return for Mubarak granting him more than 2 million square meters of land in the same area.

The Cairo Criminal Court acquitted the defendants on 2 June, saying the sales in question occurred more than 10 years ago, which is beyond the statute of limitations for non-state employees to be prosecuted on corruption charges.

Edited translation from MENA

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Assistant Public Prosecutor Adel Saeed on Tuesday said that Public Prosecutor Abdel Meguid Mahmoud ordered investigation into fugitive businessman Hussein Salem evading payment of some LE90 million in taxes owed for a period of up to 15 years.

The amount is due on returns from renting property in Heliopolis, the Movenpick Hotel and 18 villas in Sharm el-Sheikh. Salem did not formally notify the Tax Authority of these properties.

Saeed added in a press statement that experts in both the Justice Ministry and the Illicit Gains Authority are conducting the investigation.

In June, the Cairo Criminal Court sentenced Salem, a close ally of former President Hosni Mubarak, and former Petroleum Minister Sameh Fahmy to 15 years in prison for their involvement in Egypt’s notorious gas deal with Israel.

Egypt has an extradition request pending for Salem, who was arrested in Spain last June. On 11 June, state-run MENA news agency reported that the Spanish Constitutional Court has suspended the extradition of Salem to Egypt until his request for asylum is answered.

Prior to this, a Spanish national court had ordered the handover of Salem on the grounds that he is exploiting his Spanish nationality to evade extradition.

Salem fled to Spain during Egypt’s 25 January uprising last year. Following Mubarak's resignation, Egypt called on Interpol to arrest Salem for bribery, abuse of power and squandering public money. The Spanish government then found evidence implicating him in money laundering in Spain.

Salem was accused of giving Mubarak and his two sons, Alaa and Gamal, luxury villas in Sharm el-Sheikh for free, although they are valued at more than 5 million euros, in return for Mubarak granting him more than 2 million square meters of land in the same area.

The Cairo Criminal Court acquitted the defendants on 2 June, saying the sales in question occurred more than 10 years ago, which is beyond the statute of limitations for non-state employees to be prosecuted on corruption charges.

Edited translation from Al-Masry Al-Youm

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Public Prosecutor Abdel Meguid Mahmoud sent a copy of the ruling issued by the Cairo Criminal Court against businessman Hussein Salem to Spain on Thursday.

The Cairo Criminal Court sentenced former Petroleum Minister Sameh Fahmy and Salem to 15 years in prison on Thursday for their involvement in Egypt's gas deal with Israel.

Spokesperson for the public prosecution Adel al-Saeed said Thursday that once the ruling was issued against Salem, a copy of the ruling was sent to Spain as part of the extradition request.

Egypt has an extradition request pending for Salem, who was arrested in Spain last June.

On 11 June, MENA news agency reported that the Spanish Constitutional Court has suspended the extradition of Salem to Egypt until his request for asylum is answered.

Prior to this, a Spanish national court had ordered the handover of Salem on the grounds that he exploits his Spanish nationality to evade extradition. Salem was arrested in Madrid on 14 June of last year.

Edited translation from MENA

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The Spanish Constitutional Court has suspended the extradition of fugitive business tycoon Hussein Salem to Egypt until his request for asylum is answered, the state-run MENA news agency reported on Monday.

The court obliged Salem to go to the police station every morning and prove that he is staying at his home in Madrid.

Prior to this, a Spanish national court had ordered the handover of Salem on the grounds that he exploits his Spanish nationality to evade extradition.

Salem was arrested in Madrid on 14 June of last year, 45 days before the start of the trial of former President Hosni Mubarak on charges of killing protesters and of corruption.

Salem was accused of granting Mubarak and his two sons, Alaa and Gamal, luxury villas in Sharm el-Sheikh for free, although they are valued at more than 5 million euros, in return for Mubarak granting him more than 2 million square meters of land in the same area.

The Cairo Criminal Court acquitted the defendants on 2 June, saying the sales in question occurred more than 10 years ago, which is beyond the statute of limitations for non-state employees to be prosecuted on corruption charges, according to the Penal Code.

A close friend of Hosni Mubarak, Salem fled to Spain during Egypt’s 25 January uprising last year. After Mubarak's resignation, Egypt called on Interpol to arrest Salem for bribery, abuse of power and squandering public money. He was then monitored by the Spanish government, which found evidence implicating him in money laundering in Spain.

On 10 October 2011, the Spanish secretary of state announced that Spain intended to hand Salem, who has both Egyptian and Spanish citizenship, to the Egyptian authorities for trial on charges of corruption.

Edited translation from Al-Masry Al-Youm

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