وكالة قاسيون للأنباء
  • الجمعة, 11 أكتوبر - 2024
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The arrest of a person accused of major fraud operations in Idlib

Yesterday, Saturday, the Jericho city police of the Ministry of Interior of the Syrian Salvation Government announced that they had arrested a "rogue", after collecting large sums of money from Al-Ahly.

Jericho Police Chief Moataz Billah Al-Sulaiman said that a number of people accused Yassin Omar Khalifa, owner of a public trading company, "after defrauding them and taking large sums of money under the pretext of employing them in his company."

He added, in a statement to "Al-Sham News" agency affiliated with the Salvation Government, "It turned out later that the company was forged and did not exist," noting that the police department had lured him and arrested him, so he admitted during the investigations that he had received the money and that the company he claims to own does not exist.

Activists said that the so-called "Omar Khalifa" hails from the city of Benin in the Jabal al-Zawiya region, south of Idlib, and they estimated the amount that "Khalifa" was able to collect at more than 10 million US dollars.

And local sources had said earlier that the liberated areas had woken up to a huge fraud that exceeded $12 million by the so-called "Yassin Omar Khalifa" coming from the Benin village in Jabal Al-Zawiya.

It is reported that Yassin set up a fake and forged company and informed the people that the interest on the money will be 15% for the people who are financially deposited.