INFO 100% – They would have defrauded dozens of banks around Toulouse: 3 Indo-Pakistanis behind bars
Three individuals were arrested in flagrante delicto by investigators from the Toulouse judicial police on Friday morning, while they were trying to defraud an agency of Crédit Lyonnais de la Ville rose. According to our information, an open investigation called into question has just been made by the Toulouse prosecutor’s office and it is the bank itself which has warned the police.
Open accounts and forged checks deposited
These three men, of Indo-Pakistani origin and age 23, 25 and 31 “Were remanded in custody”, this Sunday, confirms the parquet floor of Toulouse.
The real surnames of these individuals will not yet be clearly authenticated, such as their means of payment. Because they are suspected of having defrauded dozens of banks, especially in Haute-Garonne, Lot, Tarn and Aveyron. The damage would amount to several tens of thousands of euros. Their technique: they deposited stolen checks on accounts opened using false names. Then they “Then played on the registration dates and disburse cash” we specify a source close to the investigation.
Dozens or even a majority of facts?
One of the accused has been in France for at least 10 years and investigators from the financial brigade of the territorial direction of the judicial police (DTPJ) suspect them of having committed many other acts, the Toulouse public prosecutor’s office has therefore requested the opening of a judicial investigation. An investigating magistrate from Toulouse indicted the suspects this Sunday for organized fraud, use of forgery and money laundering. The investigation continues on the basis of a rogatory commission.