The prosecutor’s department in the city of Dusseldorf and the city of Essen announced early in the morning on Wednesday that raids are held together with the cities of Essen, Dortmund, Dusseldorf and ZOA.
According to the data, the 27 -year -old man was temporarily arrested with the citizenship of Bosnia and Herzegovina.
According to the data, the inspection background is a “extensive achievement in joint commercial fraud.”
The authorities indicated that during this investigation, the evidence that assets received through fraudulent activities were devoted to the financing of the Islamic Terrorist attack.
According to the data, checks were carried out to prevent further planning of this crime and prevent its implementation, as well as to clarify the facts.
For the purpose of collecting evidence in the houses, inspections were conducted related to third parties, currently registered as witnesses. The authorities have not yet announced more detailed information.
The press secretary of the prosecutor’s office in Dusseldorf announced that the arrested suspect would appear before the investigation today, noting that an arrest warrant was issued against him on charges of joint commercial fraud to finance the “suspected Islamic attack on the terrorist”.
The press secretary said: “We assume that he made fraud and intended to use the money that he received thanks to these fraudulent operations to organize an attack and plan it.”
She indicated that there are also suspects with others, that the authorities take part in fraudulent activities, and said: “Investigations also relate to identifying whether they also know about the purpose of using these funds.”
Source: DBA
