After the funds were not received from AAC and Kansas City for the sale of Levi Garcia and Gadi Kinda, the club discovered that documents seeking to transfer the money to accounts in Hong Kong and Singapore had been forged.
celebrant.
The sting attempt was thwarted
Photography:
Oren Ben Hakon
Betar Jerusalem announced today (Sunday) that it has thwarted a serious case of sting attempt of more than NIS 12 million from the club, following the attention of club members and owner Moshe Hogg.
In recent days, funds were to be received from AEK Athens and Kansas City for the sale of Levi Garcia and Gadi Kinda.
When the money did not arrive, Betar members contacted the clubs and found that in recent days emails, faxes had been sent to them, as well as forged phone calls and signatures of club members, the CEO, the CFO and the secretary, including the club's stamp. Kong (for Kinda) and Singapore (Garcia).
The club said in a statement that the owners and management, accompanied by Attorney General Ronen Mozson, acted quickly with the teams, which canceled the payment instructions after transferring the money, and in the coming days it is expected to reach Betar's account. The police in order to investigate the matter in depth.