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Extensive investigations are being conducted by the competent authorities with 3 allies of the terrorist Brotherhood, the security services arrested on charges of supporting and financing the group, and the last of those arrested was Khaled Al-Azhari , former Minister of the Workforce during the lifetime of the Fraternity, and before him Mr Rajab Al-Swerky, owner of Tawhid and Al-Nour stores, and a man. Business Safwan, Chairman of Juhayna Corporation.
Informed sources told Al-Masry Al-Youm that the three defendants were facing charges of funding terrorism and supporting the terrorist Muslim Brotherhood on the grounds that it was a group set up contrary to law.
Owned by Juhayna, Safwan Thabet, the investigating authorities decided to detain him for 15 days pending investigations. He was accused of funding terrorism and participating in a group set up in violation of the law, and accused of committing crimes of joining a group set against the law, calling for unauthorized protests, encouraging violence , funding the terrorist group and a host of other accusations.
During the decision to detain the defendant for an additional 15 days pending investigations, Juhayna’s management was transferred to Safif Thabet, son of businessman Safwan Thabet, who previously occupied the position of Vice Chairman and Managing Director.
Rajab Al-Swireky, owner of Al-Tawhid and Al-Noor stores scattered in the branches of the Republic, the State Supreme Security Prosecution is completing extensive investigations with him on accusations of financial wrongdoing and financing of terrorism.
He is under investigation in a number of charges and offenses that have taken place against him in recent years. The accusations were that “Al-Swirky” belonged to the terrorist Brotherhood, and that he was involved in supporting terrorism.
Prosecution investigations revealed that the National Security Agency was arrested in the middle of last week in the Fifth Settlement, and has since been investigated on a daily basis, in particular crimes involving money laundering, currency trading, tax evasion, funded terrorist groups, and was jailed for 15 days while awaiting investigations. .
Khaled Al-Azhari, a former Workforce Minister, Supreme State Security Prosecution office has started an investigation into him on charges of terrorism financing and group involvement set up contrary to law.
Authorities assigned the defendant’s investigation in Case No. 865 of 2020 to Supreme State Security, committing crimes of joining a group set up in violation of the law, calling for unauthorized protests, inciting violence, financing the terrorist group and force of other accusations.
It is worth noting that “Al-Azhari” was charged in incidents of burning the Giza governor building, the facts of which date back to the result of Rab’a and Al-Nahda’s sit-in dispersions, but was released in October 2016; For going beyond the legally prescribed pre-trial detention, which is set at a maximum of two years, he was then arrested again this week, based on the Public Prosecution’s decision to arrest him and with him for investigation in the new case under investigation.
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