Greek lawyer Effie Dhusi, legal advisor to the refugee support
organization HIAS, points out that the findings of the previous study
are in large parts similar to the case of the nine surviving
defendants from the AL-Mutawakkil boat incident. The information that
is published from time to time about different cases seem to follow a
specific approach and pattern, aimed at blaming illegal migrants for
whatever befall them as they arrive at the Greek border to seek
asylum.
In the al-Mutawakkil boat incident, the nine Egyptians remained
detained in Nafplio prison in the south of the country, refusing to
confess to the crime, and their statement were consistent claiming
that they were just migrants who paid the human traffickers their
travel bill, after which the Greek prosecution rejected their lawyer's
request for conditional release until the case investigation is
completed. In August 2023, a committee formed by the Egyptian Ministry
of Foreign Affairs, headed by the assistant minister for consular
affairs, visited the defendants in prison to discuss the case.
After its visit, the committee submitted a memo to the Egyptian
Foreign Ministry in which it said: “The [detained Egyptian] citizens
reported that a number of Greek officers visited them in prison. These
officers claimed to be from Interpol and interrogated them and
threatened them with life imprisonment if they did not confess their
crime. These officers said that Greece has excellent relations with
Egypt, and that they might arrest their relatives in Egypt and abuse
them,” to force them to confess being migrant smugglers.
Before the Egyptian Foreign Ministry committee was formed and arrived
in Greece to discuss the case of the Egyptian defendants, Egypt-which
has shared an unprecedented alliance with Greece since 2019-had
launched a manhunt for illegal immigration brokers, following tensions
in Egyptian governorates the day after the sinking of al-Mutawakkil's
boat.
After 11 days of investigations, on June 25, 2023, the International
Cooperation Department of the Egyptian Public Prosecution office
issued the Interior Ministry's Department for Combating Illegal
Migration and Human Trafficking a warrant to arrest those whom the
families accused of being responsible for the migration of their
children on al-Mutawakel's boat.
According to the documents we obtained, the Egyptian Interior
Ministry's investigation was based on information provided by brokers
involved in smuggling young people abroad, as well as testimonies from
the families of the surviving and missing Egyptian migrants on the
stricken boat, who provided the names of the smugglers that were paid
to smuggle their children. According to arrest warrants issued by the
Egyptian Ministry of Interior's Public Funds and Organized Crime
Sector, the investigations led to the accusation of 35 Egyptians and
one Libyan who were responsible for the Al-Mutawakkil boat, led by
M.S.A. 35 years old, a Libyan national known as Abu Sultan, and that
is the same name that survivors pointed to as being responsible for
the boat. The Egyptian police arrested 23 of them, while the rest of
the suspects (13 people) were not arrested.
On July 3, 2023, three Egyptians hailing from the same town from which
the migrants departed , were arrested for their role sailing the boat,
according to the Egyptian prosecution investigations. The
investigations’ technical examination of the phone of one of the
accused, H.M.A, revealed that he took a photo of the captain of the
boat, M.A.A., and began searching for him on social media the day
after the boat sank.
On July 8, 2023, the Egyptian Public Prosecution office sent to its
Greek counterpart the findings of the preliminary investigations into
the migrants smuggling network responsible for the “Al-Mutawakkil
boat.” Egypt asked Greece for judicial cooperation by sending the
findings of the Greek prosecution's investigations with the Egyptian
survivors and defendants, “in order to establish the truth regarding
this crime,” according to the text of the memo sent to Greece. But the
names of the nine Egyptians detained in Greece were not among the list
of smugglers responsible for the boat that Egypt sent to Greece.
Greece did not provide an answer for Egypt’s request for judicial
cooperation. On August 30, 2023, the Egyptian Public Prosecution
summoned the director of the Criminal Information Department in the
Ministry of Interior's Anti-Human Trafficking Sector, to ask him about
the investigations carried out by the police. One of the most
prominent questions asked was about the nature of the relationship
between the survivors detained in Greece on charges of responsibility
for the Al-Mutawakkil boat and those arrested by the Egyptian police.
The officer in charge of the investigation replied that after
investigating the smuggling network in Egypt, it was determined that
the nine survivors detained by Greece were “victims and the
relationship between them and the criminal network in Egypt is limited
to the fact that they have been lured by the promise of job
opportunities in a European country,” adding that the survivors
detained in Greece paid between 140 and 160,000 Egyptian pounds for
each journey ($2500-$3000).
Egypt sent a further urgent request to Greece for judicial cooperation
in the case of the nine Egyptians accused in Greece, in order to
benefit from it the Egyptian side of the investigations and “reach the
real perpetrators” responsible for the stricken boat. The latest
urgent dispatch included the Egyptian prosecution's investigations
conclusions indicating that there was no connection between the nine
survivors detained in Greece and the smuggling network responsible for
the boat.
According to a September 20, 2023 memo issued by Egypt’s Public
Prosecution office, the competent Greek authorities finally responded
to Egypt that judicial cooperation was not possible “at this time,”
despite the Greek authorities' initial interest in obtaining the
Egyptian investigations into the case.
Greece's failure to cooperate judicially with Egypt in a case
involving Egyptian nationals on its territory indicates its violation
of the Agreement on Judicial Cooperation between Egypt and Greece
signed on December 22, 1986, on which the Egyptian prosecution relied
when it asked Greece to expedite the transmission of everything
related to the case to Egypt.
Greek response
We sent an email to the competent Greek authorities requesting a
comment on the reasons for not cooperating judicially with Egypt to
uncover the human smuggling network on this boat, and to ask them
whether or not they have responded to Egypt again by agreeing to
judicial cooperation, but we did not receive a response from the
Greek authorities until the date of publication of the
investigation.
From the judicial note sent by Egypt and received by Greece, it can be
seen that the Greek authorities have known since July 2023, that the
Egyptian survivors detained in Nafplio prison were not connected to
the smuggling network responsible for the smuggling boat
Al-Mutawakkil. Despite that, the Greek prosecutors did not release the
Egyptian survivors or take in consideration and follow any of the
leads provided by Egypt, instead, it referred the nine Egyptians for
criminal prosecution on charges that carry up to life in prison in
February 2024.
Lawyer Ioanna Bigazzi of the Human Right Legal project in Greece says
that the Greek authorities were not serious about uncovering the truth
about what happened during the sinking of Al-Mutawakkil boat, and that
by arresting the nine Egyptians, they did not seek to conduct a real
judicial investigation but rather to protect the Greek coast guard
from any accountability, an approach consistent with European “push
back policies” by prioritizing border control over human lives and
justice, adding that the tragedy of the Al-Mutawakil boat is the
result of years of deterrence and impunity, according to a study by
Borderline-Egypt.
According to a study by the German organization Borderline- Europe,
titled“Greece's legal state is in danger. The systematic
criminalization of migrants for driving a boat or a car”, migrant
trials in smuggling and human trafficking cases in Greece are usually
characterized by quick verdicts, taking on average only 37 minutes,
and this time is reduced to 17 minutes in trials involving
state-appointed lawyers, while the study recorded only six minutes for
the shortest trial.