A cheap villa, a trap for billions! / Collapse of a 4,000 billion riyal fraud gang in Mazandaran Colonel Sama Khorshad, head of Mazandaran Provincial Intelligence Police, announced the destruction of a real estate fraud gang in the coastal and forest areas of the province and the arrest of three of its members. The leader of the gang was arrested in an attack after two years on the run. The members of this network sold their non-owned properties to people with fake documents by advertising the sale of villas and land for cheap and installments in cyberspace. So far, 50 criminal complaints and more than 40 legal complaints have been filed, and the value of the cases is estimated at more than 4,000 billion Rials. Efforts are ongoing to arrest other members of the gang.

A cheap villa, a trap for billions! / Collapse of a 4,000 billion riyal fraud gang in Mazandaran Colonel Sama Khorshad, head of Mazandaran Provincial Intelligence Police, announced the destruction of a real estate fraud gang in the coastal and forest areas of the province and the arrest of three of its members. The leader of the gang was arrested in an attack after two years on the run. The members of this network sold their non-owned properties to people with fake documents by advertising the sale of villas and land for cheap and installments in cyberspace. So far, 50 criminal complaints and more than 40 legal complaints have been filed, and the value of the cases is estimated at more than 4,000 billion Rials. Efforts are ongoing to arrest other members of the gang.