فضحت وثائق بنما المسربة على صحيفة “زوود ويتشه تسايتونج” الألمانية الطريقة التي كان يهرب بها علاء مبارك نجل الرئيس الأسبق محمد حسني مبارك الذي خلعه الشعب المصري عن منصبه بثورة الخامس والعشرين من يناير.
وقالت وثائق بنما المسربة أن علاء مبارك أسس شركة استثمار تحمل اسم (أي إن سي) بصورة سرية في شهر ديسمبر من عام 1993 في جزر فيرجن البريطانية، لافتة النظر أن علاء مبارك ظلّ يمتلك الشركة العالمية حتى عام 2015.
وأوضحت وثائق بنما المسربة أن شركة (أي إن سي) المملوكة لعلاء مبارك تلاعبت في اجراءات انشاء الشركات للتهرب من قوانين غسيل الأموال في الأعوام 2012-2013 وعلى الرغم من تعرض الشركة لسلسلة من الغرامات إلا أنها تمكنت من العمل بصورة سرية تمامًا.
يذكر أن وثائق بنما السرية عبارة عن 11 مليون وثيقة خاصة مملوكة لشركة (موساك فونيسكا) الرائدة في مجال الخدمات القانونية على المستوى العالمي، والتي أسسها محامي ألماني وآخر بنمي في بنما وتعمل على اخفاء أموال كبار الزعماء، والرياضيين من بينهم فلاديمير بوتين وليونيل ميسي، وبشار الأسد.
تفريغ المستندات المنشورة في تسريبات ببنما كما جاءت باللغة الانجليزية:
Freezing of Assets Held By Designated Persons and Entities Subject to the Egypt (Restric.. Page 1 of 3
News Freezing of Assets Held By Designated Persons and Entities Subject to the Egyptof 2011 (17 October، 2011)
(Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 13 Posted on October 17، 2011 08:46 E-mail Print Advisory Warning No. 13 of 2011TERRITORIES) ORDER 2011
17 October، 2011 ADVISORY WARNING FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE EGYPT (RESTRICTIVE MEASURES) (OVERSEASpubl c، including all regulated and other persons that they are required to comply w th the requirements of The Egypt (Restr ctive Measures) (Overseas
Tortola، British Virgin Islands – 17 October، 2011 –The British Virgin Islands Financial Services Commiss on (the “FSC”) wishes to advise the general Territories) Order 2011 (the “Order”).economic resources of certain persons having been identified as responsible for the misappropriat on of Egyptian funds، and natural or legal person، entities
The Order came into force on 15 July 2011، and was made as a result of the European Union in Council Decision 2011/172/CFSP on 21 March 2011، and implemented in the European Union Council Regulation (EU) No. 270/2011 adopted on 21 March 2011، wh ch prov des for the freezing of funds andeconomic resources to designated persons and ent ties and the freezing of their funds، financial assets or econom c resources. The Order is extended to the
or bodies associated w th them، who are thus depriving the Egyptian people of the benefits of the sustainable development of their economy and society and undermining the development of democracy in Egypt. The measures in the Order include a prohib t on on making available funds، financial assets or Virgin Islands by virtue of Schedules 1 of the Order. The full list of designated persons to wh ch the Order applies is reproduced below:Suzanne Saleh Thabet
Annex I to European Union in Council Decision 2011/172/CFSP، Council Regulation (EU) No. 270/2011 Asset freeze - Individuals 1. Mohamed Hosni Elsayed Mubarak Date of birth: 4 May 1928. Former Pres dent of the Arab Republ c of Egypt; Person subject to judicial proceedings by the Egyptian author ties in respect of the misappropriat on of State Funds on the basis of the Un ted Nat ons Convention against corrupt on. 2. Date of birth: 28 February 1941.authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convent on against corruption.
Spouse of Mr. Mohamed Hosni Elsayed Mubarak، Former President of the Arab Republ c of Egypt. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convent on against corruption. 3. Alaa Mohamed Hosni Elsayed Mubarak Date of birth: 26 November 1960. Son of Mr. Mohamed Hosni Elsayed Mubarak، former Pres dent of the Arab Republ c of Egypt. Person subject to judicial proceedings by the Egyptian 4. Heidy Mahmoud Magdy Hussein Rasekh Date of birth: 5 October 1971.Spouse of Mr. Alaa Mohamed Hosni Elsayed Mubarak، son of former President of the Arad Republic of Egypt. Person subject to judicial proceedings by the
Freezing of Assets Held By Designated Persons and Entities Subject to the Egypt (Restric.. Page 2 of 3 Egyptian author ties in respect of the misappropriat on of State Funds on the basis of the Un ted Nat ons Convention against corrupt on. 5. Gamal Mohamed Hosni Elsayed Mubarak Date of birth: 28 December 1963. Son of Mr. Mohamed Hosni Elsayed Mubarak، former Pres dent of the Arab Republ c of Egypt. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption. 6. Khadiga Mohamed El Gammal Date of birth: 13 October 1982 Spouse of Mr. Gamal Mohamed Hosni Elsayed Mubarak، son of former Pres dent of the Arad Republic of Egypt. Person subject to judicial proceedings by the Egyptian author ties in respect of the misappropriat on of State Funds on the basis of the Un ted Nations Convention against corrupt on. 7. Ahmed Abdelaziz Ezz Date of birth: 12 January 1959 Former Member of Parliament. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriat on of State Funds on the basis of the United Nations Convent on against corruption. 8. Abla Mohamed Fawzi Ali Ahmed Date of birth: 31 January 1963 Spouse of Mr. Ahmed Abdelaziz Ezz. Person subject to judicial proceedings by the Egyptian author ties in respect of the misappropriation of State Funds on the basis of the Un ted Nations Convention against corrupt on. 9. Khadiga Ahmed Ahmed Kamel Yassin Date of birth: 25 May 1959 Spouse of Mr. Ahmed Abdelaziz Ezz. Person subject to judicial proceedings by the Egyptian author ties in respect of the misappropriation of State Funds on the basis of the Un ted Nations Convention against corrupt on. 10. Shahinaz Abdel Aziz Abdel Wahab Al Naggar Date of birth: 9 October 1969 Spouse of Mr. Ahmed Abdelaziz Ezz. Person subject to judicial proceedings by the Egyptian author ties in respect of the misappropriation of State Funds on the basis of the Un ted Nations Convention against corrupt on. 11. Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby Date of birth: 16 May 1945 Former Minister of Housing، Publ c Utilities and Urban Development. Person subject to jud cial proceedings by the Egyptian authorities in respect of the misappropriat on of State Funds on the basis of the Un ted Nat ons Convention against corrupt on. 12. Naglaa Abdallah El Gazaerly Date of birth: 3 June 1956 Spouse of Mr. Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriat on of State Funds on the basis of the Un ted Nat ons Convention against corrupt on. 13. Rachid Mohamed Rachid Hussein Date of birth: 9 February 1955 Former Minister of Trade and Industry. Person subject to judicial proceedings by the Egyptian author ties in respect of the misappropriation of State Funds on the basis of the Un ted Nations Convention against corruption. 14. Hania Mahmoud Abdel Rahman Fahmy Date of birth5 July 1959 Spouse of Mr. Rachid Mohamed Rachid Hussein. Person subject to judicial proceedings by the Egyptian author ties in respect of the misappropriat on of State Funds on the basis of the Un ted Nat ons Convention against corrupt on. 15. Mohamed Zohir Mohamed Wahed Garrana Date of birth: 20 February 1959 Former Minister of Tourism. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriat on of State Funds on the basis of the United Nations Convent on against corruption. https://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1192/language/en-.. 5/10/2013
Freezing of Assets Held By Designated Persons and Entities Subject to the Egypt (Restric.. Page 3 of 3 16. Jaylane Shawkat Hosni Galal Eldin Date of birth: 8 August 1960 Spouse of Mr. Mohamed Zohir Mohamed Wahed Garrana. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriat on of State Funds on the basis of the Un ted Nat ons Convention against corrupt on. 17. Amir Mohamed Zohir Mohamed Wahed Garrana Date of birth: 21 September 1990 Son of Mr. Mohamed Zohir Mohamed Wahed Garrana. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriat on of State Funds on the basis of the United Nations Convent on against corruption. 18. Habib Ibrahim Habib Eladli Date of birth: 1 March 1938 Former Minister of Interior. Person subject to judicial proceedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convent on against corruption. 19. Elham Sayed Salem Sharshar Date of birth: 23 January 1963 Spouse of Mr. Habib Ibrahim Eladli. Person subject to jud cial proceedings by the Egyptian author ties in respect of the misappropriat on of State Funds on the basis of the Un ted Nations Convention against corrupt on. Posted in: Advisory Warnings Actions: E-mail Permalink © 2006 BVI Financial Services Commission https://www.bvifsc.vg/News/tabid/160/articleType/ArticleView/articleId/1192/language/en-.. 5/10/2013
وعلاء مبارك هو الابن الأكبر لرئيس الجمهورية المصري السابق، ولد “علاء الدين محمد حسنى السيد مبارك” عام 1961م في القاهرة وتربي في قصور مصر الجديدة تحت ظل سلطة والده، تخرج من الجامعة الأمريكية بالقاهرة.تزوج “علاء مبارك” عام 1996م من “هايدى راسخ” ابنه رجل الأعمال “مجدي راسخ”، وفي عام 1997م أنجب أول حفيد للرئيس السابق “محمد” والذي توفي يوم 18 مايو عام 2009م عقب وعكه صحية شديدة، ثم أنجب طفله الثاني “عمر” عام 2003م.
قام “علاء مبارك” بالمشاركة مع زوجته “هايدى راسخ” بإنشاء مؤسسة خيرية تحت اسم “محمد علاء مبارك” عام 2010م بعد وفاة نجلهما، وللمؤسسة نشاطات اجتماعية وطبية ودينية.اعتبر “علاء” من شخصيات الظل حيث ترك لشقيقه جمال المعترك السياسي وصب اهتمامه على عمله كرجل أعمال، الذي حقق له ثروة كبيرة من خلال مشاركته في عدة شركات خصوصاً في مجال العقارات، كما أنه مقلاً من الظهور في وسائل الإعلام.عقب ثورة 25 يناير لعام 2011م التي أطاحت بالنظام السياسي للرئيس السابق “مبارك”، احتجاجاً على ما أصاب البلاد من فساد وتفشى للبطالة والفقر، تم إصدار قرار يوم 13 أبريل عام 2011م بحبسه 15 يوماً على ذمة التحقيق بتهمة استغلال النفوذ والتربح.
كما تم محاكمته إلى جانب الرئيس ووزير الداخلية السابق حبيب العادلي، بالإضافة إلى ستة من رؤساء ومديري الأمن بتهمه التخطيط والتحريض على قتل المتظاهرين أثناء الثورة، وظهر لأول مره في قفص الاتهام يوم 3 أغسطس 2011م.
