In the file of Mawaddah Al-Adham, the Central Bank report revealed that her bank accounts raise a suspicion that she had received financing from abroad, and the content of the report was that she had received money from a technology company that entered her bank accounts.
It also carried money transfers from people from two Arab countries, which it disbursed itself, equivalent to a total amount of 2326.59 US dollars.
It also took 21 transfers from different people in Arab countries, America, Germany, France and Britain, which it disbursed itself, equivalent to a total amount of 2154.20 US dollars, and the amount of 77,494 pounds and 35 piasters.
In addition to transfers received by the accused from a bank during the period from July 23, 2016 to April 16, 2020, they amounted to 38 transfers from people in Arab and foreign countries, which she disbursed herself, equivalent to a total amount of 17132.25 US dollars.
As for the accused, Haneen Hosam, who was sentenced to 10 years in prison in absentia, on charges of human trafficking, she will face one of the three scenarios: either confirming her imprisonment for 10 years, or commuting the sentence issued against her like the rest of the defendants in strict imprisonment of 6 years, or commuting the sentence or acquitting the accused, which is unlikely. When he came with the court judge's speech and his account of the case and his conviction of the charges against all the accused.
The Public Prosecution had decided to refer Hanin Hosam, Mawaddah Al-Adham and others to a criminal trial. accused of human trafficking.