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اليوم السابع
Sara Khalifa money laundering trial starts
The defendant Fathi Al-Abyad, his wife, and his father were tried in a money laundering case related to a major drug trafficking case, alongside Sarah Khalifa and others. It was revealed that the case initially stemmed from security investigations that monitored the activities of a criminal organization specializing in smuggling raw materials used in manufacturing synthetic drugs. Over 750 kilograms of narcotics and related equipment were seized. The investigations were based on the testimonies of 20 witnesses, technical reports, and digital evidence such as messages, photos, and videos. Orders were issued to freeze the defendants' assets and to place the fugitives on travel bans, while the remaining defendants are still in custody. Reports indicated that the death penalty was issued for some of the defendants, and the court continues to review the case today.
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