Fair ends for the sellers of the illusion of citizens through history .. Escape or imprisonment

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The money-making companies date back nearly 50 years, especially in 1980, and the emergence of the illusionary selling emperor of ordinary citizens, Ahmad Al Rayyan, one of the first employees of this activity. Until the advent of online fundraising companies in recent years, These companies from real estate investment to land, import, export and other activities, and united endings for those between escape or imprisonment.

Ahmed Al Rayyan

Al-Rayyan was charged with money-laundering in 1989 and was released in August 2010 after serving 21 years behind bars and died in 2013.

Ashraf Al Saad

Al-Saad was prosecuted in 1993 and at the end of December 1993 he was released on bail of 50,000 pounds. A committee was set up to examine his financial work. In 2004, al-Saad filed a lawsuit in the United Kingdom against the Egyptian government. Of his property in 2009, and demanded the Egyptian government to pay 60 million US dollars to him as compensation for forcing him to sell his companies and factories during the period of reconciliation with depositors.

Hoda Abdel Moneim

Many depositors filed numerous complaints against owners of Huda companies, Iron Women, for not receiving their housing units, and for non-payment of debts of LE 12 million and 350 thousand and 4 million and 598 thousand dollars. With the creditor banks, and imposed the custody of the funds Huda Abdel Moneim and the money of its partners on July 12, 1987, and then escaped iron women of Greece, while sentenced to absent in absentia 60 years in 31 cases, and was arrested after returning to Egypt after the absence of 25 years and the fall Provisions.

Abdul Rahman Al-Sharif

Al-Sharif, the owner of plastic manufacturers, was jailed for looting Egyptian money, but went out after helping his businessmen and paying depositors' money.

Hany Awad

The owner of the Star Capital group of companies was accused in February 2015 of collecting approximately $ 410 million from 20,000 citizens. He wrote on the company's website that he closed the company on the grounds that there were many sides fighting him and that he would return the money to the owners as soon as possible. From escaping outside Egypt.

Amr Mohamed comfortable staff

On behalf of the financial and commercial affairs, ordered the arrest of Amr Mohamed and his father on charges of placing citizens, and the seizure of one billion pounds in return for receiving monthly profits 5%.

Ahmed Mustafa "The Rest"

In April 2016 Ahmed Mustafa was arrested and charged with erecting and appropriating more than 2 billion pounds from many citizens, claiming to employ them in huge projects. The Criminal Court sentenced him to 15 years in prison and fined 150 million pounds. He was forced to refund 266 million pounds to civil rights plaintiffs, To the competent court.

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