Egypt Islamists, Saudi to stand trial for money laundering on June 14

AFP
AFP
3 Min Read

CAIRO: Four Egyptians and a Saudi national are to stand trial in Egypt on June 14 on charges of money laundering and funding the banned Muslim Brotherhood, a judicial source told AFP on Sunday.

"Their trial will start on June 14 at the emergency High State Security Court. They are accused of funding a banned organization through donations collected abroad," the source said.

The five will be tried after being charged with channeling money through a British-based Islamic charity to fund the movement’s activities in Egypt, the source said.

Three of the accused — Saudi national Awad Al-Qarni and Egyptians Ibrahim Munir Ahmed Mustafa and Wagdi Abdel Hamid Ghoneim — are to be tried in absentia as they live abroad.

The two currently in Egypt are Ashraf Mohamed Abdel Halim, a physician and deputy secretary general of the doctors’ syndicate, and Osama Mohamed Soliman who heads a large financial company in Egypt.

The two have been accused of laundering €2.8 million ($3.56 million) through several bank accounts before supplying the Muslim Brotherhood with the money to fund their activities in Egypt, the source said.

Four of the accused — Al-Qarni, Mustafa, Ghoneim and Abdel Halim — are also accused of supplying the Brotherhood with £4 million ($5.9 million dollars).

According to the official MENA news agency, investigations show that "the funds were collected for the group through donations at conferences and talks in the British capital London under the pretext of setting up charitable projects in Islamic countries."

International rights groups have repeatedly criticized the use of emergency courts — set up under emergency laws in force since 1981 — which deny the right of appeal.

The Muslim Brotherhood is officially banned in Egypt but its members control a fifth of seats in parliament after fielding candidates as "independents."

The charges against the Islamist group, the country’s largest and most organized opposition movement, were the latest blow against the Brotherhood ahead of parliamentary elections later this year that it plans to contest.

Share This Article
By AFP
Follow:
AFP is a global news agency delivering fast, in-depth coverage of the events shaping our world from wars and conflicts to politics, sports, entertainment and the latest breakthroughs in health, science and technology.