Sunday 01/February/2026 – 01:28 PM
The competent investigation authorities charged the accused with money laundering Amir Al-Hilaliknown in the media as the car enthusiast, was accused of fraud and seizing the money of the victims of the Lemans Group car import company.
Investigating authorities charge Amir Al-Hilali with money laundering
Investigations revealed that the accused received huge sums of money from citizens under contracts to import cars, and then disposed of this money in ways suspected to be aimed at concealing its illicit source, which prompted the investigating authorities to charge money laundering, with the necessary financial examination and investigations completed.
Earlier the accused finished Amir Al-Hilaliknown in the media as “The Car Rest,” was prevented from taking opposition measures against 29 court rulings issued against him, out of a total of about 150 rulings in cases related to fraudulent contracts and bad checks, before the New Cairo Court.
Karim El-Beheiry, lawyer for the Lemans Group victims, confirmed that the accused is still detained pending the case, and there has been no change in his legal position so far, explaining that the objections submitted do not mean canceling the rulings, but rather are an established legal procedure with which the ruling remains in place until it is decided upon.
Al-Behairi added that a large number of other rulings are still in place, in addition to continuing investigations into fraud cases submitted by victims, as well as examining the financial aspects related to the funds in question.
