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11:13 p. M.
Monday 07 December 2020
Books – Mahmoud Al-Shorbaji:
Following the arrest of Sayed Rajab al-Suwairki, owner of the al-Tawhid chain and the al-Nur chain, and the decision to imprison him for 15 days pending investigations against him, many questions were raised about the Fate suffered by Mahal al-Tawhid and al-Nur, after the arrest of its owner, on charges of financing terrorism and the participation of a group founded in violation of the law.
Today, legal and security sources confirmed that businessman Safwan Thabet, Sayed Al-Swireki, owner of the “Tawhid and Al-Nour” store and former Minister of Manpower Khaled Al-Azhari, were transferred to Tora prison, then of the prosecutor’s decision to detain them pending investigations into joining the Brotherhood and supporting a terrorist organization.
The sources, who preferred not to be identified, explained to Masrawy that the owner of the Al-Tawhid and Al-Noor stores was arrested to investigate the accusations against him of joining a terrorist group in violation of the provisions of the laws and his financing.
Regarding the fate of Mahal Al-Tawhid and Al-Nour, following the arrest of Al-Swireky, lawyer Mohamed Salem confirmed that Al-Tawhid and Al-Nour is a joint-stock company and therefore no worker within the company will be affected by the decision to imprison Al-Swerky.
Salem added to “Masrawy” that the board of directors of Tawheed and Al-Nour is a group of people and not an individual department, and therefore the company’s branches will continue to operate normally and without stopping.
He noted that if there is more than one partner in any company, the person who has custody of their money and who is accused of supporting terrorist groups will form a committee to manage their part away from their partners, without prejudice to them if it is shown that they are not involved in any charges.
In 2002, the court sentenced Swirky to 7 years in prison on charges of combining five wives simultaneously and falsifying divorce papers and marrying with the help of legal marriage officers, and then the sentence was reduced to 3 years after appeal in 2003.
Al-Swireky returned to the media scene, but this time accused of insulting the Egyptian flag, by placing the Egyptian flag on the shoes sold in the branches of his stores.
The investigations indicated that Al-Swerky was the one who sent a request to the Chinese company contracting with her to import products by manufacturing shoes with the Egyptian flag painted on their soles, and that he attached the specifications of the footwear to the request, and that the Specifications are indicated in the contract between Al Swireky and the Chinese company.
After conducting investigations and investigations, the prosecution ordered that Ragab Al-Swireky, owner of the “Al-Tawhid and Al-Nour” shop, be referred to the Agouza Misdemeanor Court, charged with insulting the Egyptian flag and placing his name on the watch lists for his arrest upon his return, and in January 2015, the Agouza Misdemeanor Court in Giza acquitted Malik Mahal Al-Tawheed and Al-Nour, on the charge of insulting the Egyptian flag.
Regarding the “Juhayna” company that made the decision to imprison its president, Safwan Thabet, the company confirmed that Saifuddin Thabet is the vice president of the board of directors and the managing director of the company, and has all the necessary powers and competencies to run the business of the company.
Juhaina added in her statement that this procedure has no effect on the company or its daily operations, and that it continues to practice all its activities, providing its products, maintaining its employees and dealing with all governmental and non-governmental agencies, preserving the rights of its shareholders.
For its part, the Brotherhood’s Fund Conservation Committee revealed the reason why Saif Thabet’s son, Safwan Thabet, assumed the presidency of the Juhayna board of directors, which decided in 2015 to reserve 7.204% of the shares of Juhayna in the Fund of the Pharaoh established in Great Britain and the king for 51.023% of the shares of Juhayna.
The Brotherhood’s Terrorist Funds Inventory and Management Committee decided to seize all liquid, mobile and real estate money from businessman Safwan Thabet in August 2015.
Shehata Muhammad Shehata, director of the Arab Center for Integrity and Transparency, confirmed that the inclusion of the Terrorist Entities Act implies, by force of law, the freezing of funds or other assets owned by the terrorist, either in full or in form of participation in a joint property, and the income generated from it, or that it controls directly or indirectly. Mubasher, and the money or other assets of the people and entities that work through it.
He added to “Masrawy” that in cases where the nature of the frozen funds or other assets requires the appointment of a person to administer them, the court must determine who will administer these funds or other assets after taking the opinion of the Public Ministry, and whoever is appointed to manage must receive the money or other assets. The frozen merchandise will be inventoried in the presence of the interested parties and a representative of the Public Ministry or an expert delegated by the court.
