Guy Ben Ziv 24/01/2021 13:52
Celebrating, Kinda and Garcia (Omri Stein and Oren Ben Hakon)
A serious case of stinging attempt of more than NIS 12 million from Betar Jerusalem was thwarted following the attention of club members and owner Moshe Hogg, against the background that in recent days the group was supposed to receive funds from the capital Athens and Kansas for the sale of Levi Garcia Gadi Kinda, the club announced today (Sunday).
The group said: “When we contacted the clubs, we found out that in recent days emails, faxes had been sent to them as well as forged phone calls and signatures of club members, the CEO, CFO and secretary, including the club stamp, in which the clubs were asked to transfer funds to Hong Kong. (Kinda) and Singapore (Garcia) ”.
It was also reported: “The owner and management of the club, accompanied by Attorney General Ronen Mozson, acted quickly with the groups, who canceled the payment instructions after they had already transferred the money to the fictitious accounts, and in the coming days it is expected to reach Betar.” “Go to the cyber department of the police to investigate the matter in depth.” The group discussed the issue three days ago.
