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Documents Reveal Bassem Al-Sabbah's Involvement in Fraud and Scam Cases
A news agency has provided an exclusive report on a controversial case involving businessman Bassem Al-Sabbah, the owner of the "Butterflies" project. He had signed an investment contract worth two billion dollars in the presence of President Ahmed Al-Shar’a during an investment celebration a few days ago.
Exclusive documents obtained by the agency show that Bassem Al-Sabbah is involved in extensive fraud and scam cases, and he is being pursued by both local and international banks for large sums of money.
Sources confirm that the documents contain compelling evidence incriminating Al-Sabbah, highlighting the magnitude of illegal operations he conducted, which resulted in significant financial losses for numerous parties. The agency calls on the relevant authorities to swiftly take legal action to ensure the accountability of the suspect and to protect investors' rights and depositors' funds.
While investigations are still ongoing, these details remain within the framework of legal procedures. They underscore the importance of handling all related information with caution due to its significant economic and legal implications nationwide.
