The defendant in the case of fraud and forgery in Khuzestan was sentenced to 38 years in prison
After receiving the related reports and complaints, the case was filed under the supervision of the prosecutor in the second investigation branch of the General and Revolutionary Prosecutor's Office of Ramhormoz, and technical and informational investigations about the accused's criminal actions were put on the agenda.
Prosecutor Ramhormoz of Khuzestan announced that the defendant was sentenced to 38 years in prison, 110 billion Rials fine and permanent dismissal from government services.
In a conversation with Ambassador Arjan, Shahabuddin Behbahani, the public and revolutionary prosecutor of Ramhormuz, announced the sentencing of a person who had deceived the managers of executive bodies and industrial companies and misused government facilities and credits by claiming to have infiltrated security institutions and using forged documents.
Explaining the details of this case, Behbahani stated: After receiving the related reports and complaints, the case was established under the supervision of the prosecutor in the second investigation branch of the General and Revolutionary Prosecutor's Office of Ramhormoz, and technical and information investigations about the accused's criminal actions were put on the agenda.
He added: After completing the preliminary investigation, collecting evidence and legal documents, a summons was issued and an indictment was drawn up. Then the case was referred to branch 103 of Ramhormoz Criminal Court 2.
The General and Revolutionary Prosecutor of Ramhormoz stated about the manner of committing crimes by the accused: This person had communicated with the managers of executive bodies, industrial companies and operators at the provincial and national level with the false claim of having influence in the security institutions and using some fake military tools and letterheads.
According to Behbahani, the accused had won the trust of the managers with fraudulent maneuvers, collusion and abuse of the alleged titles and in this way obtained large sums of money, credits and bank facilities and government facilities, including several rental cars. Most of these facilities were also used for personal purposes.
Referring to the judicial follow-up of other people related to the case, he said: During the monitoring and identification of the main accused and his accomplices, a part of the case was referred to the Military Prosecutor's Office of Khuzestan province to deal with the accusations of another accused, and the investigation of the accusations of the first-tier accused in Branch 103 of the 2nd Ramhormoz Criminal Court led to the issuance of a conviction.
The General and Revolutionary Prosecutor of Ramhormoz pointed out that after finding the accused guilty of fraud, money laundering, 10 counts of forgery, usurping the title of security institutions, unauthorized computer access, damage to government property, threatening, insulting and causing nuisance by telephone, the court determined his legal punishments.
Regarding the details of the punishment issued, Behbahani said: a total of 38 years of imprisonment, payment of a fine amounting to approximately 110 billion Rials to the government fund, exile outside the province, permanent dismissal from government and public services, and the publication of the provisions of the final verdict in the national media are among the convictions of this defendant.