Mohamed El Khayat again arrested by UPAC

mohamed-el-khayat-nouveau-ete(Quebec) Mohamed El Khayat, former head of the computer firm EBR already accused of fraud and embezzlement, was again arrested by the Unité permanente anticorruption (UPAC). It would have made and used forged documents as part of his defense.

This is the third time Mr. El Khayat is get their hands on it. In June 2014, the businessman was accused of defrauding the Department of Public Safety along the Younsi Abdelaziz official.

The documents seized from RBA in connection with this case have led to another raid, that of March 2015, while eight individuals have been linked to a conspiracy to fraudulently obtain a computer contract Revenu Québec. Mr. El Khayat was one, like his brother Jamel. The two men, of Moroccan origin, were presented as models of integration in Quebec.

This time investigators UPAC accuse Mohamed El Khayat ‘to have manufactured and of using forged documents as part of his defense and to have broken its commitments for release and have hampered the course of justice “. He will appear this afternoon at the Quebec City courthouse.

These new charges fall then that man must undergo its first fraud trial later this fall.

Share
The Stopru