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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-27      浏览次数:2115次
MB member refutes money laundering accusations

Apr.26, 2010, 23:05

 

Secretary General of the Muslim Brotherhood's International Organization replied to the recent accusations leveled at the MB members residing abroad.  Munir was one of 5 MB members living overseas who were  referred to what has been known as the case of the International Organization of the Muslim Brotherhood, which started in June 2009, reference 404 Supreme State Security. 

 

In a recent interview, Munir explained that he has been located outside Egypt , living in Britain , in a dignified manner for 30 years. The last time he visited Egypt was during the 1987 elections.

 

Munir denied allegations of money laundering claiming that no money was collected for the children in Gaza or the MB. The country was monitored and any donations contributed had legal channels to follow.

 

The 73 year old, claimed that the political arena in Egypt is preparing for the   renewal of the Emergency Law, and the current MB accusations may suitably serve the court case of the International Organization for the Muslim Brotherhood. He divulged that the accusations are without basis, particularly as he has not been actively present on the political scene due to health conditions.

 

Munir slammed the inaccuracy of the referral sheet, which described them as 'being on the run'. In fact the complete inaccuracy of even the names is ridiculous referring to the mix up between Saudi Preachers Aaed Al-Qarani and Awad Al-Qarani.

 

When asked about appointing a lawyer to represent him in court he refused stressing that there is no evidence against him and time will tell what the security officials have been busy concocting as evidence. Munir asserted that he will challenge the accusation against the security and public prosecution only if the case goes to court. However, he did not disclose whether he would take up any action against the authorities or regime at any international organizations such as the European Court of Human Rights departments as the court would simply defame the country at the expense of its citizens; but this does not mean he has ruled out the prospect.

 

The other four members of the MB charged include, Wagdy Ghoneim, Awad Al-Qarni, Dr Ashraf Abdel-Ghafar, who are currently living outside Egypt and the fifth charged is Osama Suleiman, proprietor of a bureau-de-change company who is currently held in custody.