Set up a bank account statement for a European country visa
The Public Administration of Public Money Investigations has arrested a defendant accused of falsifying an account statement issued by a national bank to submit it to a European embassy for a visa to enter the country.
The Public Administration for the Investigation of Public Funds to Combat Formal Fraud Crimes, Central Delta Branch, received a communiqué stating that a discussion with another person was involved in the fabrication of a fake account issued to a national bank for 700,000 pounds. Visa for that country.
After the legalization of the procedures and in coordination with the concerned security authorities, the defendant was caught and confronted with the fact that he confessed to the incident and obtained the false statement of account since 2017 during the completion of his travel documents from one of the ladies (responsible for one of the tourist companies – .
General Ibrahim al-Deeb, Director of the Public Department for Public Money Investigations, took legal action and presented it to the Public Prosecutor's Office to conduct investigations.
Related topics
(tagsToTranslate) European Countries (t) Statement of Account (t) Forgery (t) Visa State of Aruba
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