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Bethel Finance news:
An Israeli-Arab lawyer is suspected of defrauding Egyptian banks of NIS 19 million and laundering the money. Kryaot Magistrates Court Vice President Dr. Mordechai Argaman today extended the remand of Adv. Jaser Asraf (38) of Baka al-Gharbiyeh by five days. Asraf was arrested on Monday of using forged documents to defraud Egyptian banks.
Asraf is also suspected of trying to launder the money by submitting to the authorities a document which stated that he paid an NIS 8.5 million fee for opening a file with the Tel Aviv District Court.
"This is case that involves other persons who have not yet been questioned. The investigative material submitted to the court indicates evidence allegedly linking Asraf to the crimes of which he is accused," said Judge Argaman in his decision to extend Asraf's remand.
During the hearing on the remand, the court was told that the documents seized implied that the other suspects in the case are apparently in Egypt.
Asraf is suspected on money laundering, concealing the source of assets, theft of assets under his supervision, aggravated fraud, aggravated forgery, and aggravated use of forged documents.
The court also extended the remand of Adv. Amir Muassi, also of Baka al-Gharbiyeh, for abetting Asraf in making the false presentation that he paid an NIS 8.5 million court fee through the use of forged documents.
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