Disassembly of criminal networks in Fez involved in the creation of false companies and suspicious financial transactions
This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from Hibapress, the Arabic version:
Heba Pres- P
In the light of precise data provided by the Directorate General for National Surveillance of Dirt, the Regional Division of Police of the City of Fès, in the light of precise data provided by the Directorate General for National Control of Dirt, managed today, Monday, April 28, to arrest fifteen people who are active in criminal networks specialized in counterfeits and their use in the creation of fake companies and to use them in the implementation of financial activities suspect and commercial.
Research data indicates the involvement of suspects, which are active in various criminal networks, to create false companies and contract them and use them to issue and sell invoices for the benefit of others, as well as their involvement in the completion of financial transactions and the supply of suspect loans, before the researchers finished identify the main suspects and arrests with a number of brokers and brokers involved in this activity. Crime.
The inspections carried out within the framework of this case allowed the entry of a set of documents for the creation of these false companies, as well as the reservation of dozens of invoices, check books, commercial documents and definition documents in the name of other criminal activities.
All detainees are subject to legal research supervised by the competent prosecutor, in order to monitor all the possible extensions of these criminal activities and to determine the rest of the people involved.
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