Villaggio Mall

Shortly following the fire, Qatar's Attorney General, Dr. Ali al-Marri, issued the arrest of five people in connection with the incident, as well as the detention of both the manager and assistant manager of Villaggio, Tzoulios Tzoulio and Rami Itani, respectively. The assistant director of mall security, Mohammed Abdul Rahman, was also detained in connection with the case.[14]

In June 2013, a lower court found five defendants guilty of involuntary manslaughter, and sentenced each to six years in jail (the maximum allowable sentence). Rami Itani and Mohammed Rahman were both acquitted. Husband and wife co-owners of Gympanzee, Sheikh Ali bin Jassim al-Thani and Iman Al-Kuwari were among those convicted, along with Tzoulios Tzoulio and Abdulaziz bin Mohammed al-Rabban. The last guilty verdict fell to Mansour Nasir Fazza al-Shahwani, the Ministry of Business and Trade employee that issued Gympanzee its permits, Mr. al-Shahwani was sentenced to five years in jail.[15][16]

Co-owner of Gympanzee, Sheikh Ali bin Jassim al-Thani, is Qatar's ambassador to Belgium and is part of the powerful al-Thani family, his wife, Iman al-Kuwari, is the daughter of the then-Minister of Culture, Art, and Heritage, Hamad Bin Abdulaziz Al-Kawari.[16][17]

Abdulaziz bin Mohammed al-Rabban is a private-businessman who owns the Qatari Company for Real Estate and Commercial Projects (Villaggio).[18] During his closing arguments, which are reported to have lasted approximately five hours, Mr. Rabban's defense attorney claimed that his client didn't own any shares in the mall and was not a partner in the company that owned the mall. Despite these claims, Mr. Rabban remained listed on the mall's website under “key people” as Villagio's chairman. Mr. Rabban's defense attorney's tactics were heavily criticized by one of the parents of the victims that attended the hearing:

“It is quite frustrating how the defense lawyer continues to make a mockery out of court, joking around inappropriately and wasting time. Additionally, what’s absurd is for him to the pin the blame on the Nike store employee,” Raghda Kabbani – who lost her three-year-old daughter Hana in the fire.”[15]

During the appeal process, all those convicted remained free and able to travel; this was most clearly evident in the case of Sheikh al-Thani who remained in Brussels as a diplomat despite being convicted of manslaughter nearly two years prior.[19] Furthermore, all defendants were absent from the final appeal hearing. During the hearing, Judge Abdalrahman al-Sharafi declared that he would be excluding all testimonies given by the victim's family as evidence, claiming that one cannot be a witness and a plaintiff in the same case.[18]

Judge al-Sharafi further agreed with the owners of Gympanzee in their claim that it was not technically nursery, but an “entertainment centre”. This decision fell inline with the civil employee that decided to license it as such. After establishing that Gympanzee was an entertainment centre rather than a nursery, the co-owners were fare less criminally-accountable under Qatari law.[18]

On the 26th of October, 2015 Qatar's Appeals court overturned all five convictions and dropped all charges. The decision was met with shock and disappointment by the families of the blaze victims. During the judge's five-hour reading of the verdict some victim's family members reportedly stormed out of the court in anger.

While Mr. Rabban was also cleared of his involuntary manslaughter charge, the court found that his company was guilty of the same crime and, as such; Villaggio and its insurance company would have to pay a fine of only $5,500, and compensation to the victim's families.