Ali Ghazal’s statement before the prosecution in the fraud case
Book – Ahmed Adel
After former Egyptian national team player Ali Ghazal was accused of defrauding citizens and embezzling their money, Yalla Koura revealed what the former Smouha player said during the prosecution’s investigation.
Yesterday evening, Monday, security forces of the Cairo Security Directorate arrested Ali Ghazal, after several citizens accused him of fraud.
Ali Ghazal’s statement was as follows:
Q: What is your name?
Answer: My name is Ali Ahmed Ali Mohammed Mohammed, a former football player.
Question: What is the reason for your presence in the prosecution palace today?
Answer: I have been here since morning and am coming to present the fraud case to the public prosecution from the department.
Q: What do you say about what the complainants said?
Answer: All this is wrong, and the check was not issued by me to the complainants, the record attached with the prosecution is for a company, and I have separated from that company since 2022 and have no relation.
Q: Is there any relationship between you and the complainants?
Answer: Yes, I know them because they are employees of the company I used to work for, but I have no relationship with them.
Q: What specifically do you mean by what you said?
Answer: I was a finance partner in the “global” company, but I had no management or decision-making rights.
The player’s lawyer, Ali Ghazal, filed an objection against the verdict issued against him in absentia for allegedly defrauding citizens, misappropriating their money and writing checks without balance.
Security services have arrested a former Egyptian national team player on charges of defrauding citizens.
The report details that a man first came to the Settlement Police Department in January and accused ex-player Ali Ghazal and another man of defrauding him of £7m, later charged with investing. An import and export company Rs.
The victim’s lawyer said in the report that the defendant, “Ali Ahmed Ali Muhammad”, known as “Ali Ghazal” and the so-called “Muhammad Hamad Muhammad Dardiri”, founded a company known as “Muhammad Al-Minyawi”. Collected money (7,308,000) Egyptian Pounds in the name of Global Group for Trade and from his agent and convinced him that they would employ him in trade in various fields in return for monthly profit.
The victim’s lawyer continued, after that, the defendant paid the whistleblowers profits for a certain period to gain their trust and after that they stopped paying monthly profits on 12th 2022, and when the whistleblowers demanded their due amount, the defendant issued checks to the victims. , and the first defendant issued their checks and then explained to them that the person responsible for signing the checks was the second defendant.
The whistleblower added that when the complainants demanded their money, they refused to pay and when the whistleblowers went to claim their money at the company’s headquarters at North 90th Corridor in Fifth Settlement, they were surprised to find that the company was closed and liquidated, and they approached the complainant. was unable to reach.