Samir Azizi used aliases including ‘Al Capone’, ‘George Soros’ and ‘Warren Buffett’ to conduct his business
Investigators found Mohsin Salya’s German operation hard to penetrate. A break came when they managed to turn one of its young recruits.
Samir Azizi, an Afghan refugee who came to Germany as a baby, was 16 when he joined the Preston businessman’s suspected criminal enterprise in 2008.
Azizi, a computer expert who speaks five languages, claims he was flown to Las Vegas where he and an associate burnt through £150,000 a day on a suite at the five-star Wynn casino, complete with a butler, 24-hour limousine service and “two female companions”.
Azizi admitted to German investigators that he had had a “great time”.
He ended up running 11 companies registered in other people’s names.
Originally reported on June 20, 2016 @ 12:09 pm
The views and opinions expressed in these articles are those of the source BROKERAUDIT.COM and do not necessarily reflect the official position of ‘Scam Recoup,’ which shall not be held liable for any inaccuracies presented. The information provided within this article is for general informational purposes only. While we try to keep the information up-to-date and correct, there are no representations or warranties, express or implied, about the completeness, accuracy, reliability, suitability or availability of the information in this article for any purpose.
This article is syndicated automatically through a third-party agency from BROKERAUDIT.COM.
To view the original article at BROKERAUDIT.COM, you can visit https://www.brokeraudit.com/samir-azizi-dubai-extradition-case/.