Egypt After 2025: Navigating a Critical Inflection Point    Spot Gold, futures slips on Thursday, July 17th    Egypt's EHA, Huawei discuss enhanced digital health    Egypt expresses condolences to Iraq over fire tragedy    Egypt, Oman discuss environmental cooperation    Egypt's Environment Minister attends AMCEN conference in Nairobi    At London 'Egypt Day', Finance Minister outlines pro-investment policies    Sukari Gold Mine showcases successful public–private partnership: Minister of Petroleum    Egypt's FRA chief vows to reform business environment to boost investor confidence    Egyptian, Belarusian officials discuss drug registration, market access    Syria says it will defend its territory after Israeli strikes in Suwayda    Pakistan names Qatari royal as brand ambassador after 'Killer Mountain' climb    Health Ministry denies claims of meningitis-related deaths among siblings    Sri Lanka's expat remittances up in June '25    EU–US trade talks enter 'decisive phase', German politician says    Egypt's Health Min. discusses drug localisation with Sandoz    Needle-spiking attacks in France prompt government warning, public fear    Foreign, housing ministers discuss Egypt's role in African development push    Korea Culture Week in Egypt to blend K-Pop with traditional arts    Egypt, France FMs review Gaza ceasefire efforts, reconstruction    CIB finances Giza Pyramids Sound and Light Show redevelopment with EGP 963m loan    Greco-Roman tombs with hieroglyphic inscriptions discovered in Aswan    Egypt reveals heritage e-training portal    Three ancient rock-cut tombs discovered in Aswan    Sisi launches new support initiative for families of war, terrorism victims    Egypt expands e-ticketing to 110 heritage sites, adds self-service kiosks at Saqqara    Egypt's Irrigation Minister urges scientific cooperation to tackle water scarcity    Palm Hills Squash Open debuts with 48 international stars, $250,000 prize pool    Egypt's Democratic Generation Party Evaluates 84 Candidates Ahead of Parliamentary Vote    On Sport to broadcast Pan Arab Golf Championship for Juniors and Ladies in Egypt    Golf Festival in Cairo to mark Arab Golf Federation's 50th anniversary    Germany among EU's priciest labour markets – official data    Cabinet approves establishment of national medical tourism council to boost healthcare sector    Egypt's PM follows up on Julius Nyerere dam project in Tanzania    Paris Olympic gold '24 medals hit record value    A minute of silence for Egyptian sports    Russia says it's in sync with US, China, Pakistan on Taliban    It's a bit frustrating to draw at home: Real Madrid keeper after Villarreal game    Shoukry reviews with Guterres Egypt's efforts to achieve SDGs, promote human rights    Sudan says countries must cooperate on vaccines    Johnson & Johnson: Second shot boosts antibodies and protection against COVID-19    Egypt to tax bloggers, YouTubers    Egypt's FM asserts importance of stability in Libya, holding elections as scheduled    We mustn't lose touch: Muller after Bayern win in Bundesliga    Egypt records 36 new deaths from Covid-19, highest since mid June    Egypt sells $3 bln US-dollar dominated eurobonds    Gamal Hanafy's ceramic exhibition at Gezira Arts Centre is a must go    Italian Institute Director Davide Scalmani presents activities of the Cairo Institute for ITALIANA.IT platform    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Legal specialists say Egypt can't restore stolen money without their independence
Published in Daily News Egypt on 02 - 09 - 2011

CAIRO: Legal specialists say their separation from the Ministry of Justice to become an independent technical authority is a basic requirement in Egypt's effort to return money from foreign countries.
Specialists, who handle technical investigations in illicit gains complaints, said that defendants in corruption cases might resort to Article 36 of the United Nations treaty for fighting corruption, which states that investigation and judicial authorities handling cases must enjoy complete independence to repeal court rulings.
"This isn't a sector demand; Egypt can't restore stolen money from foreign banks unless all investigation authorities are independent and we as specialists, who determine if fortunes come from illicit sources or not, follow the Ministry of Justice — an executive authority," Mohamed Daher Hussein, head of the Legal Specialists Club, told Daily News Egypt.
Hussein said they presented their demands to Justice Minister Abdel Aziz Al-Gendy, who formed a committee to draft the law, set to be completed within 15 days before it is put up for approval by the Cabinet and the Supreme Council of the Armed Forces (SCAF).
"We are currently handling 600 cases referred to us by the Illicit Gains Authority. We present our reports to the authority which refers suspects to the court that issues its ruling based on our reports," Hussein said.
According to their area of expertise, specialists' are consulted on technical aspects in civil and commercial cases, and their feedback is essential in reaching a final verdict.
Specialists are also demanding legal protection to prevent pressure from "influential" suspects.
"Twenty days ago, two specialists were insulted and beaten while inspecting one of the villas belonging to former chief of presidential staff, Zakaria Azmy, by his brother. Up to this moment no investigation was launched," Hussein said.
"If we had legal protection equivalent to prosecutors and judges, they couldn't have insulted us because the punishment would be strict," he added.


Clic here to read the story from its source.