Secret and disguised income Hassan Hamdy, Chairman Al-Ahly and the Ministry of Justice, for fear that he sees one, having decided a graft summoned again, after already been invoked more than once a witness in cases the accused, Dr. Ahmed Fathi Sorour, Speaker the former People's Assembly, and Zakaria Azmi, President of the Presidium of the former Republic, and did not take into account that this time will come out in full view of everyone as "accused of" exploiting the influence and access to graft, in addition to inflation fortune.
The Seventh Day "after about 5 hours of push and pull with Chancellor Victor Saleh, chief of inspection and investigation device graft decided to release him on bail 2 million pounds, having sent him interest influence peddling and inflation wealth obtained by through illegal.
Initially, six o'clock Monday evening, when he attended Captain Hassan Hamdy, President Ahli Club to the headquarters of the Ministry of Justice is wearing his suit navy without seeing him one, believing that the investigations will be with him in secret in some communications received against him, and reports of SAIs which shows including inflation fortune including not commensurate with the sources of income, but differed this time has been a long talk between him and the chairman of the examination, where he was confronted in more than one place reports regulators, and was the first question to him: "How did you get that wealth, which is estimated at one billion pounds?" For answers in the stability of that obtained through his work in the public and private sectors.
When he had finished Hassan Hamdy of his answer, even subsequent magistrate second question on the adoption discharged financial, so he Hamdy extended his hand to his bag he was carrying, and accompanied by his lawyer, and out approve discharged financial, and match what came in recognition of what Hsrth reports regulators show that the wealth swelled dramatically sources is not commensurate with the entry.
Investigations continued for more than 5 hours of continuous uninterrupted only once asked where Hassan Hamdy access to the toilet, where he was confronted investigations Investigation of public funds, which stated that Hamdi was working a job, general supervisor of ads Al-Ahram newspaper, which has through his work in getting sums of money and plots of land and apartments in new cities, taking advantage of his influence to get them, but he denied the accusations and labeling Eadah, and settle personal scores with communications providers against and contagious reports.
Hamdy acknowledged that all investigations of what happened it came in a legitimate manner, and there is no suspicion of felony "graft", in addition to his own work in the field of sports, and that these things are not under the control of graft.
However, the Chancellor Montaser Saleh, the Batalall on some documents that show them and irregularities on advertising sector for the period from 1 January 2004 to 30 June 2009, and private two items of Superintendent of the agency, confined in salaries and gifts, where inventory report total working overtime Hassan Hamdy violation of the laws about half a billion pounds, as it exploits the item gifts worth more than 120 million pounds annually in profiteering and achieve personal interests, in addition to having founded the company "Inter Group" Egyptian International Trade, which dealt with the Al-Ahram direct order, and violation of the law hundreds of millions of pounds.
And eating Halawany items in author first income, confirming takeover Hamdy 20 million pounds by 2005, and 11 million not included in the tax base, which constitutes a charge of tax evasion, in addition to 43 million pounds since 2005 until now, and noted author, to item gifts , stressing that according to the report of the Central Auditing Agency, exceeded the amount of half a billion pounds during the 5 years from 2004 to 2009.
And revealed documents submitted Ahmed al-Najjar, an economist and president of Economic Unity Center Political and Strategic Studies in a report to the Attorney General accuses Hassan Hamdy Ibrahim Nafie and others exploiting the power and waste of public money, and involvement in the exploitation of their influence and Terbham of public money unlawfully and looted for themselves, and included documents contract concluded between Hassan Hamdy with the agency led to Wayne UAE to work as an employee with a salary of 20 thousand AED per month, which represents a serious violation of the law, because it is a company that has dealings with Al-Ahram, in the field of advertising, which led to receiving a huge fortune does not suit his monthly salary he was receiving in Al-Ahram.
Also to show that Hamdy on several plots of land in new cities, and during his administration ads Ahram, exploiting his influence to get them, in addition to bank accounts carry large balances, has refused Hamdy those charges, but failed to justify why inflation in fortune.
At the end of the investigations after signing the minutes of the investigation decided chairman of the examination and investigation of release on bail of 2 million pounds.
The device earning call errand police department Sayeda Zeinab, which included Dean, a police captain and three trustees who have to wrap around to the required bail when brought that were not ready because of the lateness of the hour and the closure of banks at this time.
On the other hand, learned the "seventh day" that there are investigations are in communication submitted by Saad El Halawani, director of production management declarations Al-Ahram against Hassan Hamdy, who accuse them of profiteering and get a graft, where enclose in his communication a number of documents which indicate that the Hamdy committing financial and administrative corruption institution.
The Halawany that there was a contract between the Al-Ahram Foundation, represented by Ibrahim Nafie and his deputy Hassan Hamdy, Inc. Ed Line Emirati monopoly whereby the agency Emirati bring ads edition Arab-Ahram daily, giving them a discount than any discounts by 45.83% of the value of advertising, which is more than what is customary commission rates and a waste of public money, and emphasizes exploitation Ibrahim Nafie and Hassan Hamdy influence to profit from their work organization, according to the author.
Also included documents, presented by Saad El Halawani, modify the contract between the pyramids and the agency Emirati to the disadvantage of the institution serious harm, and manipulation, where he was made the first year of the contract 17 months instead of 14 months, making it easier for the agency Emirati advertise for 3 months for free, and missed the Al-Ahram Foundation 246 thousand and $ 750, in addition to the decline in the total owed to the pyramids of the agency UAE, has become $ 1.23 million instead of $ 3.25 million, and thus been wasted 2.02 million U.S. dollars because of fraud in contracts and compliment the company "Ed Line" Emirati.
Included documents, according to the communiqué Halawany, that lax management declarations and told Al-Ahram in pursuing debt Ihab Talaat, who fled abroad led to the accumulation مديونياته of the pyramids until it reached 120 million pounds, and became in the wind after escaping and sentenced to imprisonment for a period of 63 years, and is the responsibility of the full Hassan Hamdy, Medhat Mansour, director of Al Ahram Advertising Agency, Ibrahim Nafie, a guidance Awadallah Director General of the Central Administration for advertising accounts.
The communication to evade names mentioned from paying taxes, where he received Hassan Hamdy on 3.949 million pounds, and did not pay taxes only 932.7 thousand pounds, meaning that there are more than 3 million not included in the tax base, and got Ibrahim Nafie Ali 2.195 million pounds and did not pay taxes only thousand 723.9 pounds.
The Halawany report revealed CAO existence manipulation in balances of customers, indicate advertising budget in 02/28/2006 to debt owed to the pyramids of customers amounted to 114.4 million pounds, according to MasterCard customers, while the value of balances outstanding bills of the pyramids around 96.9 million, This means that the difference between them 17.5 million pounds.
It models manipulation, as stated in the communication, paper Hassan Hamdy line indicates that the indebtedness Ihab Talaat, the Al-Ahram Foundation $ 49 million at 31/12/2003, while the data show computer-Ahram on the same date that the debt in question amounted to 2.85 million, and Hassan Hamdy memorandum to the Board of Directors Ahram states that the indebtedness of Ashraf al-Sharif (the son of Sherif, the former head of the Shura Council) amounted to 4.4 million pounds in 31/12/2005, but the data confirm that the indebtedness 24.758 million pounds.
Receipts large sums of money value expenses for a number of staff without documents indicate aspects of expenditure, and the names of the disposal of them amounts expensed signed by Chairman of the Board, former Ibrahim Nafie, and the names of other undated signed by Hassan Hamdy, and receipts large sums of money to Ahmed Kamel Awad former adviser to manage ads without identifying exchange, misappropriation 414.8 million pounds of size ads Ahram in 2006, and embezzlement explicit in appropriations that were opened for the company (Jaco) local agent approved for the company (EMMET) by the Department of Import and Export, which was headed by Mahmoud Abdel-Moneim.
He revealed the communication established sons Ibrahim Nafie Ahmed Omar, with Hassan Hamdy company (Inter Group) Egyptian International Trade, and the purpose of fraud and ill intent and Almder company was established (Inter Group) any same name but its owner (Mohamed Alaa & Co.) in the same address and the same phone and the same code (arrows المتقابلان), and has dealings (Inter Group) with Al-Ahram, a process gimmick crude and open to facilitate the company owned by the sons Ibrahim Nafie and Hassan Hamdy supply equipment and accessories and various items of the pyramids in violation explicit law which is to exploit the influence and Terbha illegal and harmful intentional public money.
