If we talk about thugs in India, then the name of Natwarlal is definitely taken in it. This person had even sold the Taj Mahal. However, Natwarlal dreamed of selling the same property that actually existed. But today we are talking about the thug of UK, he sold the property to the people, which is not really there. Yes, this person used to sell property to people in the Caribbean Island which is not there. For seven years, he implicated about eight hundred people in his fraud trap. He cheated forty billion rupees from these investors.
The man was detained by the police in the case of Serious Fraud Office. After this, a case of fraud went on him, in which he was now considered an accused. The person has been accused that he opened a fake office and got eight hundred people invested in such a property which was never built. In this property, he cheated about forty billion from eight hundred people. People used to transfer money to the person. After this, the person used to avoid them again and again. When many people did not get the property even after years, then they went and filed a case regarding it. In investigation, this person turned out to be a fraud.
used to do fraud
The person was identified by the name of AIIMS. He was convicted by Southwork Crown Court. The method of cheating AIIMS was also quite unique. He used to get his investors to invest thirty percent in the property. This included hotels and rooms. About eight hundred people were attracted by this scheme and they invested in it. The man used to take money. Half of this money went to the company and salesmen’s fees. At the same time, fifteen percent was shown to be spent in construction. But in reality no construction was going on.
9 thousand imaginary units sold
This thug sold about nine thousand units to eight hundred investors. These units were shown to be spread over many areas of the Caribbean Islands. In the captivating dreams of AIIMS, the unit also included celebrity endorsements, tennis, golf and football academies. To attract investors, AIIMS had also promoted this fraud company from the PM of many countries. AIIMS had earned a lot from this fraud company. But now it has been revealed.
Tags:, Khabre jara hatke, OMG, Weird news
FIRST PUBLISHED : August 04, 2022, 17:06 IST