السبت، 23 أبريل 2016
Panama documents .. What are we doing?
Three weeks have passed on the documents Panama, including in respect of the surprises of the operations of money laundering, and accounts secret for businessmen, and leaders of the Mubarak regime, as well as hundreds of facts of tax evasion, does not talk about the result or the investigation or even a small statement on the status of investigations, or even answer the fundamental question .. Does Egypt have benefited from the documents in Panama restore smuggled money or is it on paper.
«Panama» reconsider our new thinking in smuggled money issues, where everyone waited issuance of any judicial ruling in the corruption of the Mubarak regime's issues, to begin legal action, and to restore the funds abroad .. sentenced in corruption case palaces Mubarak in prison and a fine responded money, However, the funds are still abroad.
At the beginning of last August, chancellor Yusuf Osman, former head of the graft came out, a new statement about Mubarak's wealth abroad amounting to «billion and a half billion dollars», to bring to mind once again talking about a refund, and the seriousness of the Egyptian government in this file, figures and information, the Egyptian government has not recovered yet penny one, in contrast, spent $ 64 million on the initial actions for the recovery process, taking into account that the state formed four committees in three years, and formed each committee circumstances different time associated primarily holder referee keys in the country, the Council is a military form of the first Committee, headed by Judge Asim substantial, and the second form adviser Yahya preferred in the era of the Muslim Brotherhood, and two months later provide the Centre Party introduced a bill to restore a refund, propagated re-formation of the committee during the reign of Ahmed Macki, Minister of Justice, headed by Justice Secretary Mahdi, and the membership of Mohammed calculated, even former President Adly Mansour came, and dissolved committee Brotherhood, and took a firm Beblawy prime minister at the time the formation of a new committee, but they did not come to light, and remained suspended as close to freezing, and interesting that each committee was embarking on actions from the beginning, sent envoys abroad to negotiate with the Law offices specializes in the recovery process, but the final outcome of «zero».
Question: What is the obstacle in front of a refund? What reasons have so far failed to recover even just one pound? The answer lies in the nature of the understanding of the dynamics and complexity of the refund process, and in which the original is not the formation of successive committees is as much a continuation of the external action without disrupting, and the fact that each of the four committees formed in different political circumstances, which is reflected on the work negatively abroad, arranges the elimination of any attempt to response to foreign countries by enabling Egypt to recover their money, also new to Egypt so far did not meet international standards due to the recovery of funds, the first of the final judgments, there is so far no final judgment against any of the Mubarak codes, and second thing, is Egypt failed to prove the truth out of money illegally.
The current situation, the government is enacting new legislation for a refund, it may be Bishara is better, but the basic principle is that law regulates the work of the Commission on the outside, and ensure its continuity, away from any circumstance politician of the country, and reconciles those who support it, Ministry of Justice, and between our ambassadors abroad for integration, and not to fall again into the trap of spending millions of money to no avail, especially as the story of smuggled money has become frustrating for a large sector of the Egyptian people immediately chant, and they carry a greater sorrow for successive governments failed, and committees in a row to recover a single penny, although monthly visits between Egyptian and foreign delegations, as well as expenses that the bleeding continues, we continue to spend on restoring the funds, and no longer the money yet, but some of those who fled those funds began to legally fortified to prevent any attempts to return.
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