Network dismantled in Lebanon: UAE national suspected of defrauding UAE citizens with fake documents arrested
要点
- The attention of a clerk at the Beirut Ministry of Justice led to the arrest of a UAE suspect with fake documents.
- The fake promissory notes found in the suspect's possession were worth up to 100 thousand dollars individually.
- An arrest warrant was issued for the Lebanese partners involved in the incident.
- It was reported that the suspect was a UAE citizen and his victims also resided in the UAE.
数据一览
The Lebanese Central Homicide Bureau dismantled an organized crime syndicate targeting citizens of the United Arab Emirates (UAE) through blackmail and fraud in a swift operation conducted at the Beirut Palace of Justice. The suspect, a UAE citizen, was planning to obtain illicit gains worth thousands of dollars using fake official documents and stamps.
The incident was solved when a Lebanese Ministry of Justice employee noticed the suspicious documents. The suspect, a UAE citizen named Halid Sait Salim El-Kesadi, was caught red-handed and detained due to irregularities in the fake documents he wanted to authenticate at the Ministry.
The investigation revealed that the suspect arranged illegal powers of attorney through a company in the city of Trablusşam, and that a single fake promissory note could be worth 100 thousand dollars. As the Lebanese partners involved in the incident fled, security forces went after the ringleader, while an official request for judicial assistance was made to UAE authorities to verify the documents.
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常见问题
- Exactly when and where did the incident take place?
- The incident took place when a UAE suspect came to the Lebanese Ministry of Justice in Beirut and attempted to authenticate fake documents.
- Who was affected by this fraud?
- It was reported that individuals living in the United Arab Emirates were blackmailed and unjustly demanded for money through the fake promissory notes created by the suspect.
- What will be the next stage of the investigation?
- The investigation file has been referred to the Beirut Court of Appeal Prosecutor's Office; additionally, efforts are ongoing to capture the fugitive partners involved in the incident.
其他来源的报道 · 1
- Cedar News·