Lebanon
Most Dangerous Forgery Operation in Lebanon: Seals and Secret Documents Reveal Stunning Surprises
Lebanese Internal Security Forces uncover a major forgery ring involving fake bank documents, corporate seals, and academic certificates linked to Mediterranean Bank complaints.

The General Directorate of the Internal Security Forces - Public Relations Division issued the following statement:
"Based on a complaint filed by the Mediterranean Bank against several companies and individuals for the crime of forgery and use of forged documents, the Beirut Judicial Detachment within the Judicial Police Unit launched investigations to uncover the circumstances of the case, identify those involved, and arrest them.
As a result of inquiries, investigations, and tracking the source of the documents, the detachment identified an individual claiming to be an employee at one of the banks. They arrested him after luring him out; his name is H.N. (born in 1975, Lebanese).
Upon searching him, evidence was found indicating his involvement with others in forging banking and commercial documents, including documents related to increasing company capital.
Following further investigation, the detachment identified the main suspect and arrested him in the Hamra area. His name is M.A.R. (born in 1994, Lebanese).
During interrogation, he confessed to carrying out forgery operations inside his home in Bachamoun.
Accordingly, a force from the detachment raided the house and seized equipment, papers, and documents linked to the forgery operations. After it became clear that the computer and the bag of seals had been moved to his family's home in the Hayy al-Sallam neighborhood, the house was raided, and the computer and bag were seized.
As a result of scrutinizing the forged documents, investigators found bank account statements, deposit slips for increasing company capital, school and university transcripts, employment and social security certificates, commercial documents and company registration certificates, and clergy cards attributed to Al-Azhar University, in addition to seizing /16/ forged seals.
The detachment also managed to arrest other accomplices, namely:
A.Y.H. (born in 1986, Lebanese)
H.S. (born in 1978, Lebanese female)
H.A. (born in 1965, Lebanese female).
Therefore, based on the instruction of the competent judiciary, this General Directorate circulates photos of (M.A.R.), (H.S.), and (H.N.). It requests anyone who has fallen victim to their actions to come to the center of the Beirut Judicial Detachment in the Judicial Police Unit located in the Barbir Khazen Barracks – Verdun, or to contact the Beirut Judicial Detachment at number 810171-01 to take appropriate measures."
Latest news

Hezbollah the Sole Suspect: Intelligence Documents Reveal Oil Smuggling Network from Jurf al-Sakhr to Baghdad

IMF Delegation Begins Talks on Banking Reform and Financial Gap in Beirut

Ukraine Strikes Russia's Fuel Lifeline: 6 Regions Face Supply Crisis


