Part V
Penalties
Article 75:
Without prejudice to any such
aggravated penalty as may be stipulated in the Penal Code or any other law, crimes set
forth in this part shall be subject to the following penalties.
First: He who establishes a
clandestine association or practices any of the activities provided for in items 1,2,3 of
Article 11 hereof shall be penalized with imprisonment for a period not more than one year
and a fine of no more than LE 10,000.
Second:
A penalty of imprisonment for a period not more than six months and a fine of no more than
LE 2000 shall be inflicted on those who have:
1- Established an entity under any title
whatsoever to practice an activity of associations and NGO's, without abiding by the
provisions prescribed by this law.
2 - Practiced an activity of
associations and NGO's in spite of the issuance of a ruling or decision suspending or
dissolving some.
3- Received, in his capacity as a chairman or
member of an association or NGO, no matter whether such capacity is valid or alleged,
funds from abroad or send out abroad any of such funds or collect contributions without
the approval of the administrative body.
4- Expended money owned to associations and
NGO's or the federation for personel purposes or use such money in financial
manipulations.
5- Disposed of funds owed to such an
association or NGO that has been adjudged as dissolved or liquidated or issued a decision
to this effect with an order in writing by the liquidator.
Third: A penalty of
imprisonment for a period of no more than three months and a fine of no more than LE 1000
or either penalty shall be inflicted in any of the following cases:
1- He who practices one of the activities of
associations and NGO's before its registration has been completed, save for foundation
procedures.
2- Any member of the board of directors or
managers of an association or NGO, who contributes, through action on his part, to its
access, participation or affiliation to a club, association, organization or authority
domiciled outside Arab Republic of Egypt without notification to or not withstanding
protest by the administrative body.
3- Any liquidator who has distributed funds
owed to an association or NGO in violation of the provisions of this law.
4- Any member of the board of directors of a
public welfare association, who has contributed, through an action on his part, to the
merger of the association into another, without approval of the administrative body. |