Os cheques caem envolvidos no monumento

Hespress learned from well -informed sources, that the research of the members of the state division of the judicial police in the state of Agadir with the owner of the mediation center in the study abroad, in the context of the ongoing investigations in the file of the monument to immigration applicants to Portugal by fake companies, where she was asked to submit a set of documents that prove the legality of the activity that they practice and some financial transactions completed by them, explaining that As reclamações sobre cheques sem cheques sem cheques sem cheques sem cheques de ajuda são assinadas pela pessoa em questão a caminho da acusação pública da sabedoria primária em Agadir, após a coleta de certificados que eles se recusaram a ser desembolsados ​​por agências comerciais pertencentes a um grupo bancário na mesma cidade.

The same sources stated that the checks without balance were edited by the owner of the center, who is involved in collecting money directly, and indirectly through the path of a special institute for training, suspected of his stores with forged certificates and diplomas, explaining that she is a source of a bank account of a company in its ownership, active in private education, and was presented as a guarantee for the victims who rejected the Portuguese consular interests. Seu país, com base nas promessas de emprego no âmbito de dois anos de contratos, onde descobriu que esses contratos estão vinculados a empresas falsas que não têm nenhuma atividade econômica real, enfatizando que o proprietário do Centro e o Exportador de Cheques possuem uma das empresas acima mencionadas, que foram exploradas em contratos de trabalho.

The same sources confirmed, drawing the initial results of the ongoing investigations by the judicial police officers in Agadir, the money collection paths by those wishing to emigrate and smuggle them abroad, through a mediation center in study abroad and a special institute for training in the city, turned into a unit for the production of forged certificates, which were used in the files of requests to obtain visas for immigration to Portugal, before the course of this institute initiated after discovering Victims of their exposure by an organized network, which is active between Portugal, Morocco and France, to try to persuade the holders of certificates to return them in exchange for returning the purchase amounts to them, which did not exceed 10 thousand dirhams, stressing that the person concerned was forced to submit checks as well, as a guarantee, until a number of them were discouraged from submitting complaints against him to the Public Prosecution and the competent security Os serviços, depois de formaram um lado importante dentro da rede, e distribuíram dezenas de certificados sobre formações falsas em especialidades técnicas práticas, como enfermagem, engenharia elétrica, encanamento e outros.

The newspaper sources revealed the inclusion of the list of victims of the monument to immigration applicants to Portugal through contracts with fake companies, which are still open parallel to the ongoing judicial investigations, engineers, merchants, nurses and banking frameworks, some of whom submitted collective visa requests to accompany their families, while they were persuaded to perform the value of contracts by installments, according to the pace of the file processing through a Portuguese lawyer of Brazilian origin, supposed to be it A legal guarantee, and a mediator between operating companies and the procedures coming from Morocco, explaining that these victims did not transfer to their address to the Moroccan immigrant and his mediators, any amounts through the agencies transferring money or banks, and they were satisfied with the performance of “cash” with his mother, brother and other people, before they cut their contacts with a large number of candidates for imigração.