Monday 14/July/2025 – 04:23 PM
Businessman Hassan Ratib and Alaa Hassanein faces an economic crime for money laundering, bound by the petition No. 167713 at the technical office of the Public Prosecutor and the number of criminal Egypt, in funds amounting to 129 million pounds.
Alaa Hassanein and Hassan Ratib are facing money laundering with 129 million pounds
The investigation authorities referred Alaa Hassanein and Hassan Ratib to economic felonies about laundering money to the issuance of the final ruling on condemnation of the crimes of trafficking, destroying the ancient Egyptian antiquities, smuggling them outside the country, trafficking in it, excavating and drilling in archaeological areas, according to what was seized and seized from many groups of antiquities belonging to prehistoric, Pharaonic, Roman, Greek and Islamic ages.
Today, the Cairo Economic Court decided to postpone the trial of Alaa Hassanein and Hassan Ratib in the case of money laundering, for the next August 9 session to attend the first accused Alaa Hassanein from his prison, who is serving the penalty of imprisonment for 5 years in the case of major antiquities.
It is noteworthy that Hassan Ratib obtained a decision to release him after spending his sentence in the case of the major antiquities, after the Court of Cassation ruled to reduce the sentence of 3 years in prison and fined him one million pounds.
