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The Court of Urgent Affairs in Cairo decided on Thursday night to seize the funds of the children of Egyptian billionaire Mohamed Taj El-Din, and prevent them from disposing of them, based on the decision issued by the Committee to preserve the funds of the Brotherhood.
In detail, the court decided to seize the money of Khaled Mohamed Taj El-Din Shalaby and his brother Al-Hassan, and prevent them from disposing of their real estate, mobile and liquid funds, stocks and bonds registered in their name on the Stock Exchange of Egypt, and all bank accounts, deposits, safes, bonds and treasury bills registered in your name with banks subject to the supervision of the Central Bank of Egypt o Your accounts are sent by post.
The committee also decided to reserve 19 companies owned by the fugitive Brotherhood leader traveling between Britain and Turkey, including the Andalusia Real Estate Investments Company, and its 11 branches in Cairo, Alexandria and Marsa Matrouh governorates, whose assets and properties exceed 7 billion pounds, wholly owned by the Brotherhood and managed by the fugitive businessman. It is calculated at 25%.
The companies retained included Real Estate Investment Societies of Andalusia with their branches in Cairo and Alexandria, Sociedad de Inversiones Inmobiliarias de Andalucía in Marsa Matrouh, Andalusia for Hospitality and Tourism in Marsa Matrouh, Matrouh for Financial and Sports Games, Real Estate Investments Andalus and Hijaz in Alejandría, Andalucía and Hijaz for Maintenance and Development in Alejandría, Andalucía and Hijaz Servicios Inmobiliarios y Marketing in Alejandría, and Andalucía and Hijaz for tourism development in Alexandria.
Who is the Brotherhood billionaire?
Who is the new businessman whose money the Egyptian government confiscated and found out that he is managing Brotherhood money in Egypt and abroad, and it has been shown from information that he is managing around 7 billion pounds in Egypt?
Mohammad Badee’a
His full name is Mohamed Taj El-Din Hassan Shalabi, born in the governorate of Alexandria in March 1952. He obtained an engineering degree in 1974 and joined the Brotherhood, being one of the defendants in the military art case .
According to information obtained by Al-Arabiya.net, Taj Al-Din established a real estate company for the Muslim Brotherhood called Al-Andalus and Al-Hejaz Real Estate Development Company. In the early 1990s, he announced that his company was building units on the North Shore and raised about 33 million pounds from buyers. Construction and delivery of the units. The buyers were surprised that the units were mortgaged to one of the banks from which the Brotherhood leader also obtained a loan to build them and did not pay it back. Therefore, the buyers filed a lawsuit with No. 3473 of 2005 to cancel the bank’s mortgage.
Hidden Muslim Brotherhood guide
It was also found that the Brotherhood businessman seized the lands of the north coast and built the tourist village of Andalusia, which is the village in which Muhammad Badi ‘, the Brotherhood guide, hid during his escape after the dispersal of Rab’a and al-Nahda sit-ins in 2013, and also built another village called The Corporal Paradise, in partnership with Mahmoud. Muhammadin, a businessman who belonged to the ruling National Democratic Party during the era of former President Hosni Mubarak, and disputes arose between him and the buyers over the late delivery, which ended in an automatic weapons battle in which several people were injured and Khaled , the son of the Brotherhood leader, fled to Turkey for fear of arrest.
Mahmoud Ezzat at court
In addition, Muhammad Taj al-Din and Mahmoud Muhammadin established another company by the name of Egypt’s Qatar Agricultural Development and Land Reclamation and Establishment of Tourist Establishments and another company by the name of Al-Tayseer for Agricultural Development. Abroad, and then it was found that they had obtained hundreds of millions of victims in exchange for parcels of land and units that had not been handed over to them, until now.
After the June 2013 Revolution, the Brotherhood businessman fled to Britain and moved between it and Turkey, and was managing his investments and businesses through one of his sons, Hassan, and other business partners with him, that are currently being investigated.
Secrets are revealed after the falcon is captured
The arrest of Mahmoud Ezzat, an acting mentor to the Muslim Brotherhood in Egypt, revealed important and dangerous information that resulted in the seizure of a group of businessmen who use the group’s money and finance their activities with the proceeds of those funds away from the everyone’s view.
Swirekee Master
During the last days, the Egyptian authorities arrested several businessmen in Egypt, after their participation in the recruitment and money laundering operations for the group was revealed, and they are Safwan Thabet, president of a major dairy company, and Mr. Al-Swireky, owner of a well-known clothing chain, and Samir Tahseen. Abdel Halim Afifi, owner of a sophisticated logistics company, as well as Khaled Al-Azhari, the former Minister of Manpower in the Brotherhood government, and Hatem Abdel-Latif, Minister of Transportation during the Brotherhood era.
The information adds that there are other companies that have been identified and verified that are managed by the Brotherhood’s account and are managed by other people, through the papers and documents that were found when Mahmoud Ezzat was captured, and other documents found in Locked vaults on 3 full floors in one of the famous buildings in the Mohandessin area, south of Cairo. Some people own companies affiliated with the Brotherhood and run them on behalf of the group in exchange for a percentage, which are brokerage houses, exchange houses and tourism companies, including a company owned by a famous soccer player who has fled to the foreigner, and his name has been included in the lists of terrorist entities.
The information revealed that there are 3 other companies in which the Brotherhood acquires economic stakes and uses their income to spend on the activities of the organization and its members, the families of the detainees and those who escaped from them. Watch out “for commerce and agencies.
The most famous cosmetic company
The company “My Way”, which sells and manufactures cosmetics, has 3 factories in the Obour area, east of Cairo and Anshas, north of the capital, and more than 30 branches for sale in Egypt. It supplies its products through household intermediaries for a commission higher than 30%, through which it guarantees the employment of the group’s members from Girls and the recruitment of other people to take advantage of their economic conditions.
As for the trade and agency company “Novo Care”, based in Cairo, it is dedicated to the manufacture of paper and quilts. The Brotherhood acquires approximately 80% of its capital, while the company “Optim” is dedicated to the provision of transport, salvage and freight services.
