Books – Ahmed Adel
After Ali Ghazal, the former Egyptian national team player, was accused of defrauding citizens and seizing their money, Yalla Koura revealed what the former Smouha player said during the prosecution’s investigations.
Yesterday evening, Monday, the security forces of the Cairo Security Directorate arrested Ali Ghazal, after a number of citizens accused him of defrauding them.
Ali Ghazal’s statements were as follows:
Q: What is your name?
A: My name is Ali Ahmed Ali Mohammed Mohammed, a former football player.
Q: What is the reason for your presence in the prosecution palace today?
A: I have been here since morning and I am coming from the department to present fraud cases to the Public Prosecution.
Q: What do you say about what the complainants said?
A: All of this is incorrect, and the checks were not issued by me to the complainants. The record attached to the prosecution is for one of the companies, and I have separated from that company since 2022, and I have no relationship.
Q: Is there a relationship between you and the complainants?
A: 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?
A: I was a partner with part of the money in the company “Global”, but I did not have the right to manage or make decisions.
The player’s lawyer, Ali Ghazal, filed an objection to the rulings issued against him in absentia on charges of defrauding citizens, seizing their money, and writing checks without balance.
The security services arrested the former Egyptian national team player, on charges of defrauding citizens.
The details of the report stated that a person came to the First Settlement Police Department during the month of January, and accused the former player, Ali Ghazal, and another of defrauding him of an amount of 7 million pounds, after he was accused of investing the money in an import and export company.
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,” known as “Muhammad Al-Minyawi,” established a company under the name Global Group for Trade and collected sums of money (7,308,000). ) Egyptian pounds from his agent and led him to believe that they would employ her in trade in several fields in exchange for monthly profits.
The victim’s lawyer continued, after that, the Defendant paid the profits for a period to gain the trust of the whistleblowers, and after that they stopped paying the monthly profits on the 12th of 2022, and when the whistleblowers demanded the amounts due to them, the Defendant issued checks to the victims, and the first Defendant issued checks to them. He then took it again and 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 the company’s headquarters in the Northern 90th Corridor in the Fifth Settlement, to demand their money, they were surprised that the company had been closed and liquidated, and they were unable to reach the complainant.