Saturday 07/March/2026 – 03:00 PM
Today, Saturday, the Second Circuit of Terrorism, held in Badr, postponed the trial of 75 defendants in Administrative Structure Case No. 4660 of 2025, Fifth Settlement felonies, to the session of next June 9.
issue The administrative structure of the group
The referral order said that, during the period from 2015 until April 15, 2025, the first to fifth defendants assumed leadership of a terrorist group whose purpose was to call for disruption of public order and endanger the safety and security of society.
The sixth to last defendants were charged with joining a terrorist group, and all defendants were charged with financing terrorism.
In a separate context, the Economic Court recently postponed the first session of the trial of businessman Amir Al-Hilali, known in the media as the car driver, in the case in which he is accused of money laundering, against the backdrop of the incidents of fraud and seizure of citizens’ funds, to the next April 15 session.
The referral order revealed that the defendant, Amir Al-Hilali, obtained huge sums of money estimated at approximately 95,516,374 pounds during the period from 2023 to 2025, as a result of criminal activity represented by concluding contracts with victims to import cars, in exchange for cash amounts in exchange for service and contracts, and then refrained from implementing the obligations or returning the money.
Investigations proved that the defendants – including Amir Al-Hilali and a law partner – worked to hide and camouflage the source of these illegal funds in various ways, namely transferring the contractors’ amounts from the accounts of one of the companies to their personal accounts, instead of using them for the agreed-upon purpose of importing cars, as well as making mutual transfers between personal accounts and Lemans Group, to give the money a legal status and hide its source.
This comes in addition to linking a portion of the funds as savings funds in several banks, using those savings funds to obtain credit facilities, and then re-injecting a portion of those funds into the company and investing them.
