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المرصد الرياضية

تفاصيل محاكمة وافدين ارتكبا 177 عملية احتيال مالي واستوليا على 22 مليون ريال.. والكشف عن العقوبة المقررة بحقهما

تفاصيل محاكمة وافدين ارتكبا 177 عملية احتيال مالي واستوليا على 22 مليون ريال.. والكشف عن العقوبة المقررة بحقهما
6 شهر 87 1



صحيفة المرصد: باشرت نيابة الاحتيال المالي تحقيقاتها مع وافدَين متورطين في تشكيل عصابي للاحتيال المالي، استهدف ضحايا داخل المملكة وخارجها.


وكشفت إجراءات التحقيق أن المتهمَين قاما بتأسيس مراكز اتصال في عدة مناطق من المملكة؛ حيث استغلا هذه المراكز لتمرير مكالمات احتيالية بادعائهما أنهما ممثلان لجهات حكومية، وتمكّن الجناة من تنفيذ 177 عملية احتيال مالي موزعة على مناطق مختلفة في المملكة، محققةً مكاسب غير مشروعة تجاوزت 22 مليون ريال، وبتفتيش مقر إقامة المتهمَين، عُثِر على أجهزة لوحية وشرائح اتصال خارجية، بالإضافة إلى جهازين متطورين لتمرير المكالمات الاحتيالية، وجهاز تحكم يدير العمليات بشكل كامل.


واتخذت النيابة العامة إجراءاتها في شأن تتبّع المبالغ المالية محل الجريمة؛ للحجز عليها تحفظيًا، وإعادتها إلى أصحابها.


وبإيقاف المتهمَين وإحالتهما إلى المحكمة المختصة، وتقديم الأدلة على اتهامهما، صدر بحقهما حكم يقضي بإدانتهما بما نُسِب إليهما، ومعاقبتهما بسجن كل واحد منهما مدة (15 سنة) وغرامة مالية قدرها مليون ريال لأحدهما و 500 ألف ريال سعودي" للآخر، ومصادرة متحصلات الجريمة، وإبعادهما عن البلاد بعد انتهاء محكوميتهما.

التعليقات (87)

التعليقات مغلقة

MessagesRequestTimelineExceptionsViews8Queries13Models7Livewire0MailsGate
SettingsRequest history294msRequest Duration47MBMemory Usage10.x
Laravel Version
10.48.28
PHP Version
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Debug Mode
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GET article/{id}/{section_title?}/{title?}/{comment_id?}
status
200 OK
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https://new.al-marsd.com/article/205571/%D8%A2%D8%AE%D8%B1%20%D8%A7%D9%84%D8%A3%D8%AE%D8%A8%D8%A7%D8...
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    View in Telescope
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    • Booting (153ms)time
    • Application (140ms)time
    • Routing (4.08ms)
    • Preparing Response (87.02ms)
    • View: web.singleviews
    • View: web.components.metaviews
    • View: web.components.dateviews
    • View: web.components.social-sharingviews
    • View: components.smart-ad-componentviews
    • View: web.layouts.masterviews
    • View: web.layouts.headerviews
    • View: web.layouts.footerviews
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      153ms
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      140ms
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      87.02ms
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      4.08ms
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        Backtrace
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        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
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        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
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        • app/Http/Controllers/Web/ArticleController.php:40
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
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        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:40
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:205
      • ArticleController.php#77new_commentsConnection Established
        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:77
        • app/Http/Controllers/Web/ArticleController.php:70
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
      • ArticleController.php#80new_comments3.41msselect count(*) as aggregate from `comments` where `status` in (1, 2) and `article_id` = '205571' and `type` = 1 and `comments`.`deleted_at` is null
        Bindings
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        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:80
        • app/Http/Controllers/Web/ArticleController.php:70
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
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        Backtrace
        • app/Http/Controllers/Web/ArticleController.php:85
        • app/Http/Controllers/Web/ArticleController.php:70
        • vendor/laravel/framework/src/Illuminate/Routing/Controller.php:54
        • vendor/laravel/framework/src/Illuminate/Routing/ControllerDispatcher.php:43
        • vendor/laravel/framework/src/Illuminate/Routing/Route.php:260
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        Backtrace
        • app/Helpers/helpers.php:454
        • app/Helpers/helpers.php:463
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
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        Backtrace
        • app/Helpers/helpers.php:460
        • app/Helpers/helpers.php:463
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
        • vendor/laravel/framework/src/Illuminate/View/Engines/PhpEngine.php:58
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        Backtrace
        • view::web.layouts.header:99
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        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
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        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
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        Backtrace
        • view::web.layouts.header:103
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:104
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#107new_main280μsselect * from `settings` where `name` = 'show_matches_section_sport' limit 1
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        Backtrace
        • view::web.layouts.header:107
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:108
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        Backtrace
        • view::web.layouts.header:113
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
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        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#117new_main310μsselect * from `settings` where `name` = 'nasher_header_upload' limit 1
        Bindings
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        Backtrace
        • view::web.layouts.header:117
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:118
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#121new_main300μsselect * from `settings` where `name` = 'nasher_url_website' limit 1
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        Backtrace
        • view::web.layouts.header:121
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:122
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#127new_sportConnection Established
        Backtrace
        • view::web.layouts.header:127
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:130
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      • header.blade.php#129new_sport1.42msselect * from `matches` where date(`match_date`) = '2025-04-09' and `publish_status` = 1 and `matches`.`deleted_at` is null
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        Backtrace
        • view::web.layouts.header:129
        • vendor/laravel/framework/src/Illuminate/Cache/Repository.php:396
        • vendor/laravel/framework/src/Illuminate/Cache/CacheManager.php:429
        • view::web.layouts.header:130
        • vendor/laravel/framework/src/Illuminate/Filesystem/Filesystem.php:124
      App\Models\Setting
      4Setting.php#?
      App\Models\Section
      2Section.php#?
      App\Models\Article
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          ClearShow all
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