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As part of the monitoring carried out by the Office for the Fight against Financial Crimes and Money Laundering in the Judicial Police Unit to discover gangs and arrest their members, and as a result of intensive investigations and investigations, a patrol from this office was detained , in the locality of Sir Al-Danniyeh in the North Governorate, the following two:
P. s. (Born 1992, Lebanese)
J. s. (Born 1993, Lebanese)
Because they forged bank checks and used them to buy real estate.
Through their interrogations, they confessed what was attributed to them, and that they had bought / 11 / properties and received an amount of / 150 / million Lebanese pounds, using a forged bank check for / 11 / USD.
They were seized in possession of a counterfeit check for / $ 600,000 / and a valid sum of / 18,800,000 / LBP. to. In addition to two cars that he bought with the money they acquired in the counterfeiting operations.
They also admitted that they obtained two fraudulent suspects in exchange for financial compensation from someone else, and work is underway to arrest him.
The property of the property was returned to its owners, and the two detainees, along with the seizures, were deposited in the competent court, based on their indication.
