According to the police reporter of Fars news agency, the head of the Prevention Police of Greater Tehran announced the arrest of 2 professional forgers and fraudsters who had laundered 45 billion Rials by distributing fake checks and bills.
Colonel Mohammad Gudarzi said: After receiving the news about fraud through shopping on internet sites and presenting fake checks in Yousuf Abad neighborhood of Tehran, a team of police officers from 125 police station took charge of handling the issue and arresting the accused or accused and started the initial investigation. they did
He stated that the officers found the accused in the police investigations and searches to distribute fake checks and thereby defraud the users of cyberspace and the lost property. They were fake, they were arrested.
This police officer added: After obtaining judicial permits and visiting the hideout of the accused, a large number of fake checks, bills and identity documents were discovered.
The Chief of Preventive Police of Greater Tehran stated: The 57- and 59-year-old defendants admitted to imputation and defrauding the citizens by presenting fake checks and bills in the initial investigation.
Referring to the fact that the defendants have confessed to forgery, fraud and money laundering, Colonel Gudarzi said: “Experts have declared the value of the discovered property to be more than 45 billion Rials.”
He noted that further investigations are ongoing to find out the details of the case.
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