Tuesday 03/December/2024 – 09:21 AM
The Cairo Criminal Court, sitting in the Fifth Settlement, will shortly hold a trial session for Mustarih Al-Compounds, accusing him of defrauding and seizing millions of pounds from celebrities and businessmen.
Full confessions of a compound rester
Investigations into Case No. 19880 revealed misdemeanors in the First Assembly, in which the accused was Y. M. A. and his father, known in the media as the compound restor, seized sums of money from celebrities, businessmen, actors, and a number of important figures, worth 300 million pounds, under the pretext of investing their money and giving them regular monthly profits. As soon as they obtained that money, they refused to pay the profits or even return their assets in the New Cairo area.
When the accused, known in the media as Compounds Comforter, appeared before the investigation authorities, his statements came: What happened is that I have a page on Instagram where I sell marine motorcycles and everything related to water sports, and I met Muhammad. E, who bought two cars from me, and this was our first deal, and about three months ago, I sold him a 2020 Mercedes E300 and we agreed on a price of three and a half million pounds. Two days later, he told me that the car had sprayed parts, and he asked to take it for two million and 700 thousand pounds. He actually paid me this amount and took the car.
The accused added during his statements before the investigation authorities: After about a month, he told me that he wanted to sell the car, so I told him that I would buy it and pay you three million and 350 thousand pounds. I took the car and told him that I would write you trust receipts for the amount, but he refused and told me that he wanted a check for the amount, so I asked. I asked my father to write him a check for the total value of the car, and I paid him one million and 550 thousand pounds for it, and I owed one million and 800 thousand pounds.
Mustarih, New Cairo, added in his statements before the investigating authorities: After that, I was with Muhammad for three or four days. We were looking for a job between us, and then he told me that he wanted the rest of his money. He called my father, and my father came and took us in his car to the First Settlement Police Department. I was surprised that he filed a report against me and my father, and we went to the prosecution on the same day, and this is all that happened.
Q: Who was with you at the time?
A: My father and Muhammad were with me. E. M. A
Q: How appropriate is your presence in the aforementioned place and time with the victim, Muhammad? E. M. A?
A: I was with him for 3 days while we were looking for someone named Rajab. H. Yes, I have commercial transactions with him
Q: What is the occasion of the presence of your accused father, Yasser? M. At that time?
A: My father was with us because of Muhammad. E. He said a word and said, “I want you because of the checks that my father kept.”
Q: What is your connection and relationship with the victim Muhammad? E. M. Specifically?
A: I have a page on Instagram where I sell motorcycles and everything related to financial games, and I met Muhammad. E. He bought two cars from me, and this was the first interaction between me and him. About 3 months ago, I sent him a Mercedes A300 and we agreed on 3 and a half million pounds.
Two days later, he told me that the Arabic had bad parts, and I would get it for 2 million. He actually paid that amount, and after he took the Arabic from me about a month, he said, “I want to sell the Arabic,” and I told him, “I will buy it and I will pay you 3 million pounds for it.” I took the Arabic from him and told him, “I will write you trust receipts.” He refused and said, “I want a check for the amount.” So I let my father write him a check for the total price of the car, and I paid him one million pounds of its price, and I owed more From one million pounds.
Q: What do you say about what the aforementioned victim decided in the evidence gathering report?
This did not happen
Q: What is your analysis of what the aforementioned decided in the evidence gathering report?
A: He is saying that because I actually have an amount of one million three hundred thousand pounds, the money for the Arabic car that I bought from him, and my father has a check for the price of the Arabic car.
Q: Do you have contracts regarding your purchase of the victim’s car, according to your story?
A: No, because I was selling it to him in the first place, and it was in my name and we had no contracts for the sale.
Q: Are there differences between you and the victim Muhammad? E. M. A?
A: No, there is nothing other than the Arabic topic that I talked about.
