The Egyptian tycoon Hisham Talaat Moustafa, charged with paying for the murder of Lebanese singer Suzanne Tamim, sits inside the defendants' cage during his trial at a court in Cairo on Oct 18 2008.
The Egyptian tycoon Hisham Talaat Moustafa, charged with paying for the murder of Lebanese singer Suzanne Tamim, sits inside the defendants' cage during his trial at a court in Cairo on Oct 18 2008.

Egyptian tycoon pleads 'not guilty'



CAIRO // With a mixture of theatre and a sense of the historic, Hesham Talaat Moustafa, an Egyptian billionaire and senior member of Egypt's ruling party, and Mohsen el Sokari, a former Egyptian state security officer, pleaded not guilty yesterday in connection with murdering Suzanne Tamim, the Lebanese pop singer in Dubai last summer. In a trial steeped in symbolism, Mr Moustafa, one of Egypt's most powerful barons, is charged with paying Mr Sokari US$2 million (Dh7.34m) to murder Tamim, which, it is alleged, happened after Tamim had ended a relationship with Mr Moustafa. Tamim was found dead in her apartment at Dubai's beachfront Jumeira Beach Residence on July 28, with multiple stab wounds and a 20-centimetre slash across her throat. "It didn't happen; I swear to God I'm innocent," Mr Sokari said in response to the judge who asked him directly if he had killed her. "It didn't happen your honour," said Mr Moustafa in response to the same question. "I presented all the evidence to the opposite of that," he said. "I leave the matter in God's hands." The fact that such a powerful member of the government could be brought to trial has captivated Egyptians increasingly frustrated by rampant government corruption and inequality. Dressed in white overalls and locked in a metal cage inside the court room, the men represented opposite ends of Egypt's political and economic spectrum, one a mercurial party boss seen once as untouchable, the other a former policeman who was a cog in the country's security apparatus. Mr Moustafa, 48, a real estate magnate, sat for most of the hearing, while Mr Sokari remained standing; the two avoided looking at each another for most of the session. They had not seen each other since their arrests and have been kept in two different prisons, under tight security, amid reported fears that Mr Sokari may seek to commit suicide or perhaps even be killed. The prosecution presented the judge with evidence against the men, including Tamim's white trousers, a Swiss army knife, a fingerprint report, a DNA test, security camera tapes and transcripts of phone conversations between the two men alleged to be discussing the murder. The prosecution is expected to present a dozen witnesses, including members of the Dubai police force. Mr Moustafa has been in custody since he was arrested on Sept 2 when Egypt's general prosecutor stripped him of his parliamentary immunity. Lawyers for Mr Moustafa requested he be released pending the outcome, but the judge overruled the motion. "This is very dangerous not only for the defendant but also his 11 companies ... and the 60,000 employees and workers who work for him," said Hafez Farhoud, one of Mr Moustafa's lawyers. His alleged accomplice, Mr Sokari, initially confessed to killing Tamim on Mr Moustafa's orders, according to Abdel Meguid Mahmoud, the prosecutor. As if to add to the spectacle, the trial's first hearing was held in the Sadat courtroom, named after the assassinated Egyptian president, Anwar Sadat, which was hastily painted in preparation for the trial and emptied of many of its wooden benches, presumably to maximise the space for viewers in the room. Just a few journalists, many of whom waited outside the court room overnight were allowed in, and only after hours of pleading with security men to allow them access. According to Dubai police investigators, Mr Sokari followed the singer into her apartment at JBR on the morning of July 28. From the lobby, he rang her video intercom, presenting identification of the management company from which she had recently purchased the flat and she buzzed him in, police say. Once inside, he is alleged to have stabbed her repeatedly with a knife, then shed his overalls and cap, dumping them in a rubbish bin on the floor below Tamim's apartment. Police recovered the clothes and collected DNA samples from them and also captured Mr Sokari's face on security cameras. Egypt's public prosecutor has accused Mr Moustafa of having Tamim killed "for revenge" after she ended their relationship. The prosecutor said the tycoon helped facilitate visas and tickets for Mr Sokari as he trailed the singer first to London, then to Dubai. The indictment said Mr Moustafa "took part through incitement, agreement and assistance with the first defendant [Mr Sokari] in killing the victim in revenge". The evidence includes tape recordings of telephone calls between Mr Moustafa and Mr Sokari. The case has gripped Egypt and the Middle East. Tamim's slaying and the alleged involvement of someone like Mr Moustafa shocked the public as the well-known businessman was close to Hosni Mubarak, the Egyptian president, and his son Gamal, whose wedding last year was held at one of the hotels - the Four Seasons - owned by Mr Moustafa in the Red Sea resort of Sharm el Sheikh. Mr Sokari was the security manager of that hotel. "The trial of money and power," read yesterday's headline in Al Masry Al Youm, an independent Egyptian daily newspaper. Tamim was discovered by a Lebanese talent company in 1996, but her troubled personal life began overshadowing her career. She had moved to Dubai, friends say, to break off her relationship with Mr Moustafa, who is married to two women. Her second husband, Adel Maatouq, who claimed he was still married to her at the time of her death, helped her get a divorce from her first husband, Ali Mezner. However, she left Mr Maatouq and went to Egypt where she met with Mr Moustafa, who allegedly began helping her to get a divorce from Mr Maatouq. The latter filed several lawsuits against her, barring her from singing and demanding she return to Lebanon, amid reports of a secretive marriage taking place between Tamim and Mr Moustafa, after she presented a forged divorce document, according to Mr Maatouq. However, she then left Mr Moustafa, moving first to London where she met Riyadh al Azzawi, a British kickboxer of Iraqi origin, who also claims he was her husband at the time of her death. Mr Maatouq was represented at the court by two Egyptian lawyers as was Mr Azzawi, who had a team of several lawyers, including two British and one Emirati. Abdel-Sattar Tamim, the singer's father, was also represented at yesterday's trial. None of the men were present in court, while Tamim's lawyer, Samir al Sheshtawi, distributed a statement in court claiming that the father was banned from entering Egypt. Mr Moustafa, who was born in 1959, transferred the chairmanship of the Talaat Moustafa Group to his brother, Tarek, after his arrest. His company, Madinaty is estimated to be worth billions of dollars. nmagd@thenational.ae

BEETLEJUICE BEETLEJUICE

Starring: Winona Ryder, Michael Keaton, Jenny Ortega

Director: Tim Burton

Rating: 3/5

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SPECS
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How to protect yourself when air quality drops

Install an air filter in your home.

Close your windows and turn on the AC.

Shower or bath after being outside.

Wear a face mask.

Stay indoors when conditions are particularly poor.

If driving, turn your engine off when stationary.

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A Prayer Before Dawn

Director: Jean-Stephane Sauvaire

Starring: Joe Cole, Somluck Kamsing, Panya Yimmumphai

Three stars

Zayed%20Centre%20for%20Research
%3Cp%3EThe%20Zayed%20Centre%20for%20Research%20is%20a%20partnership%20between%20Great%20Ormond%20Street%20Hospital%2C%20University%20College%20London%20and%20Great%20Ormond%20Street%20Hospital%20Children%E2%80%99s%20Charity%20and%20was%20made%20possible%20thanks%20to%20a%20generous%20%C2%A360%20million%20gift%20in%202014%20from%20Sheikha%20Fatima%20bint%20Mubarak%2C%20Chairwoman%20of%20the%20General%20Women's%20Union%2C%20President%20of%20the%20Supreme%20Council%20for%20Motherhood%20and%20Childhood%2C%20and%20Supreme%20Chairwoman%20of%20the%20Family%20Development%20Foundation.%3C%2Fp%3E%0A
The nine articles of the 50-Year Charter

1. Dubai silk road

2.  A geo-economic map for Dubai

3. First virtual commercial city

4. A central education file for every citizen

5. A doctor to every citizen

6. Free economic and creative zones in universities

7. Self-sufficiency in Dubai homes

8. Co-operative companies in various sectors

­9: Annual growth in philanthropy

Company%20Profile
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Could%20We%20Be%20More
%3Cp%3EArtist%3A%20Kokoroko%3Cbr%3ELabel%3A%20Brownswood%20Recordings%3Cbr%3ERating%3A%203.5%2F5%3C%2Fp%3E%0A
The specs
Engine: Long-range single or dual motor with 200kW or 400kW battery
Power: 268bhp / 536bhp
Torque: 343Nm / 686Nm
Transmission: Single-speed automatic
Max touring range: 620km / 590km
Price: From Dh250,000 (estimated)
On sale: Later this year
Israel Palestine on Swedish TV 1958-1989

Director: Goran Hugo Olsson

Rating: 5/5

'Doctor Strange in the Multiverse Of Madness' 

   

 

Director: Sam Raimi

 

Cast: Benedict Cumberbatch, Elizabeth Olsen, Chiwetel Ejiofor, Benedict Wong, Xochitl Gomez, Michael Stuhlbarg and Rachel McAdams

 

Rating: 3/5

 
Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

TV (UAE time);

OSN Sports: from 10am

SPECS
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Company%20Profile
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The Perfect Couple

Starring: Nicole Kidman, Liev Schreiber, Jack Reynor

Creator: Jenna Lamia

Rating: 3/5

Auron Mein Kahan Dum Tha

Starring: Ajay Devgn, Tabu, Shantanu Maheshwari, Jimmy Shergill, Saiee Manjrekar

Director: Neeraj Pandey

Rating: 2.5/5

BAD%20BOYS%3A%20RIDE%20OR%20DIE
%3Cp%3E%3Cstrong%3EDirector%3A%3C%2Fstrong%3E%20Adil%20El%20Arbi%20and%20Bilall%20Fallah%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3EStarring%3A%20%3C%2Fstrong%3EWill%20Smith%2C%20Martin%20Lawrence%2C%20Joe%20Pantoliano%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3ERating%3A%3C%2Fstrong%3E%203.5%2F5%3C%2Fp%3E%0A
Book%20Details
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The Details

Kabir Singh

Produced by: Cinestaan Studios, T-Series

Directed by: Sandeep Reddy Vanga

Starring: Shahid Kapoor, Kiara Advani, Suresh Oberoi, Soham Majumdar, Arjun Pahwa

Rating: 2.5/5 

COMPANY%20PROFILE%20
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Spain drain

CONVICTED

Lionel Messi Found guilty in 2016 of of using companies in Belize, Britain, Switzerland and Uruguay to avoid paying €4.1m in taxes on income earned from image rights. Sentenced to 21 months in jail and fined more than €2m. But prison sentence has since been replaced by another fine of €252,000.

Javier Mascherano Accepted one-year suspended sentence in January 2016 for tax fraud after found guilty of failing to pay €1.5m in taxes for 2011 and 2012. Unlike Messi he avoided trial by admitting to tax evasion.

Angel di Maria Argentina and Paris Saint-Germain star Angel di Maria was fined and given a 16-month prison sentence for tax fraud during his time at Real Madrid. But he is unlikely to go to prison as is normal in Spain for first offences for non-violent crimes carrying sentence of less than two years.

 

SUSPECTED

Cristiano Ronaldo Real Madrid's star striker, accused of evading €14.7m in taxes, appears in court on Monday. Portuguese star faces four charges of fraud through offshore companies.

Jose Mourinho Manchester United manager accused of evading €3.3m in tax in 2011 and 2012, during time in charge at Real Madrid. But Gestifute, which represents him, says he has already settled matter with Spanish tax authorities.

Samuel Eto'o In November 2016, Spanish prosecutors sought jail sentence of 10 years and fines totalling €18m for Cameroonian, accused of failing to pay €3.9m in taxes during time at Barcelona from 2004 to 2009.

Radamel Falcao Colombian striker Falcao suspected of failing to correctly declare €7.4m of income earned from image rights between 2012 and 2013 while at Atletico Madrid. He has since paid €8.2m to Spanish tax authorities, a sum that includes interest on the original amount.

Jorge Mendes Portuguese super-agent put under official investigation last month by Spanish court investigating alleged tax evasion by Falcao, a client of his. He defended himself, telling closed-door hearing he "never" advised players in tax matters.

NYBL PROFILE

Company name: Nybl 

Date started: November 2018

Founder: Noor Alnahhas, Michael LeTan, Hafsa Yazdni, Sufyaan Abdul Haseeb, Waleed Rifaat, Mohammed Shono

Based: Dubai, UAE

Sector: Software Technology / Artificial Intelligence

Initial investment: $500,000

Funding round: Series B (raising $5m)

Partners/Incubators: Dubai Future Accelerators Cohort 4, Dubai Future Accelerators Cohort 6, AI Venture Labs Cohort 1, Microsoft Scale-up 

COMPANY%20PROFILE
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