A. Latif Baraka: Heba Press
Heba Press has learned that members of the National Division of the Judicial Police are conducting an investigation with a “lawyer” in a case related to his “suspicious” financial wealth that he accumulated in a short period of time.
Our sources add that it is not yet known who initiated the investigations with the “lawyer”, whether his name was linked to another case investigated by the National Selection and whether his name was involved.
Identical sources also indicate that it was a “money laundering” case that precipitated the summons of the lawyer to hear him and explain the origin of his wealth.
The National Division of the Judicial Police had opened several investigations with a certain number of elected officials, businessmen and state agents concerning “suspicious” financial files.
