The Cairo Economic Court postponed the trial of businessman Amir Al-Hilali, who has been referred to in Egyptian media as the “Car Mustarih,” in a money laundering case until October 11.
The case involves allegations that funds were obtained from a number of victims through contracts purportedly related to importing cars from abroad, according to the referral documents.
Amir Al-Hilali Money Laundering Trial Postponed
Details of the allegations
According to the referral order, Amir Al-Hilali allegedly obtained approximately EGP 95,516,374 between 2023 and 2025.
The allegations state that the money was obtained through contracts with victims for the purpose of importing cars from abroad in exchange for payments made for the services and agreements.
According to the case documents, the defendant was accused of failing to fulfill the agreed obligations or return the money collected from the clients.
Allegations of Concealing the Source of Funds
Transfers between personal and company accounts
Investigations stated that the defendants, including Amir Al-Hilali and a legal partner, allegedly worked to conceal and disguise the source of the funds through a number of financial transactions.
According to the investigation records, these transactions included transferring money from one company’s accounts to the defendants’ personal accounts instead of using the funds for the agreed purpose of importing cars.
The allegations also included reciprocal transfers between personal accounts and Limans Group, allegedly in an attempt to give the funds an appearance of legitimacy and conceal their source.
Next Hearing in Amir Al-Hilali Case
The Cairo Economic Court decided to postpone the case until October 11, when the proceedings are scheduled to continue.
The allegations remain under judicial consideration, pending a final court ruling in the case.
Who is Amir Al-Hilali?
Amir Al-Hilali is a businessman known in Egyptian media as the “Car Mustarih.” He is facing allegations related to money laundering and funds collected from clients.
When is Amir Al-Hilali’s next hearing?
The court postponed the case until October 11.
How much money is involved in the allegations?
According to the referral order, the amount is approximately EGP 95,516,374 between 2023 and 2025.
What are the allegations against Amir Al-Hilali?
The case involves allegations of money laundering and concealing the source of funds allegedly collected from clients under contracts to import cars from abroad.
