This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from HIBAPRESS, the Arabic version:
Heba Press – Abdel Latif Baraka
The anti-gang police of the State Security in Al-Bayda arrested one of the most dangerous elements involved in fraud and scam, after he had just been released from Okasha Prison , where he spent three and a half years on similar charges.
The detainee, who remained the topic of conversation among his victims, relied on an elaborate method to target citizens who wanted to settle their debts with the tax authorities, after deceiving them about his ability to resolve all problems related to ” State debts. thanks to his influential connections.
According to well-informed sources, the judicial police are continuing their investigation into the detainee with the aim of arriving at the list of his victims, who fell into his trap by taking advantage of the tax authorities’ announcement of debt settlement facilities.
This fraud was not limited to this single operation, but had previously exploited citizens, especially in the slums, where they offered dozens of citizens housing in exchange for huge sums of money.
In light of these operations, the detainee used false seals belonging to public institutions to create convincing official documents, which increased the strength of conviction of his victims who believed that they were settling their financial affairs with the State.
The investigation is still ongoing to uncover all the details of this fraudulent network, which took advantage of the period of announcement of tax facilities, thus confirming the seriousness of the methods used to threaten the financial stability of citizens.
