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March 17, 2023

Omar Hayssam investigated by DIICOT in a new case

The Syrian Omar Hayssam was interrogated yesterday, for almost two hours, by the prosecutors of the Directorate for Investigating Organized Crime and Terrorism Actions (DIICOT), in the case in which he is being investigated for fraud. The Syrian was taken back to prison by special forces, Mediafax informs. Sources quoted by Evenimentul Zilei say that the DIICOT investigators cooperate with the judicial organizations in eight Arab countries, from whom they have requested information in connection with the business of the companies belonging to Omar Hayssam, suspecting that the money from the illegal business of the Syrian went into the accounts of certain organizations that supported terrorist activities.
Hayssam was taken to DIICOT on August 2 as well, his lawyer saying at the time that the prosecutors informed him about the charges in a new case, deriving from the one he is on trial for fraud and embezzlement. At the time, the investigators told Omar Hayssam that he is prosecuted for money laundering, fraud with serious consequences and complicity to committing crimes.

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