08:29 PM
Friday 13 May 2022
Books – Tariq Samir:
The Public Prosecution ordered the detention of the accused, Mustafa Al-Badri, alias Mustafa Al-Bank, and two others, for four days pending investigation; Accusing them of fraudulently seizing the funds of a large number of victims, and receiving them from them on the pretext of investing them without a license.
Earlier this month, the Public Prosecution received reports from a number of victims once morest the accused, Mustafa Al-Bank, in conjunction with what the Monitoring and Analysis Unit in the Al-Bayan Department of the Public Prosecutor’s Office monitored from video clips on various social media sites, which reported, and the reports – as their presenters witnessed in the investigations – the seizure of the accused On the money of many citizens claiming to be used in the livestock trade, and he promised him their profit from it, as he seized more than nine million pounds. Four hundred and forty-seven cattle were seized, and the Public Prosecution was notified of the issuance of more than eight hundred other similar reports once morest the accused, so it ordered his seizure and bringing him.
And in implementation of the arrest and summons order, a police force moved to arrest him, and when the Public Prosecution questioned him, he decided to invite citizens via YouTube to receive their money on the pretext of investing it in the livestock trade in return for presenting their profits from it later. Regarding the incident, which confirmed that he had committed it, the Public Prosecution ordered his detention for four days in pretrial detention.
In the same context, the Public Prosecution had received two similar reports once morest other defendants, the investigations of which resulted in their arrest, with one of them in possession of one million two hundred and thirty-eight thousand pounds.
