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.