The 40 billion riyal fraudster of the stone market was caught in Khomeinishahr

Isfahan - The police commander of Khomeinishahr city announced the arrest of a fugitive accused who defrauded citizens of 40 billion Rials under the guise of a building stone broker.

Isfahan - The police commander of Khomeinishahr city announced the arrest of a fugitive accused who defrauded citizens of 40 billion Rials under the guise of a building stone dealer.

Colonel Ali Sobhani said in a conversation with Mehr reporter: Following the receipt of a judicial arrest warrant for the arrest of a fugitive fraudster, the special pursuit and arrest of this suspect was immediately put on the agenda of the officers of the 16th police station of Khomeinishahr Police Command.

Explaining the details of this case, he added: In the specialized investigation carried out by the officers, it was found that this defendant gained the trust of the plaintiffs by falsely introducing himself as a reliable broker and intermediary in the market of buying and selling building stones and received 40 billion Rials from four citizens for the supply and delivery of building stones.

The police chief of Khomeinishahr city continued: After receiving these large sums, the fraudster not only did not fulfill his obligations on time, but also did not answer for the lost property by cutting communication lines and running away.

Colonel Sobhani stated: Police officers, by carrying out technical measures, intelligence and intelligent round-the-clock observations, finally managed to identify the hiding place of this fugitive accused and, after coordinating with the judicial authorities, arrested him in a surprise operation.

He said: After facing the evidence and documents of the police, the accused confessed to imputed guilt and fraud of 40 billion rials, and after filing the preliminary case, he was handed over to the judicial authorities for the legal procedures.

In the end, the police commander of Khomeinishahr city emphasized that the police will not spare any effort to protect the economic security and the enforcement of public rights, and advised the citizens and market activists to ensure the authenticity of the business identity of the contracting party and conduct their financial transactions in the context of official and legal contracts.