The manager of the restaurant was sentenced by the Court of Appeal of Aix-en-Provence on Tuesday, June 28, to seven years in prison for embezzling more than 400,000 euros from part-time unemployment benefits related to Covid.
In November 2021, after a five-year prison sentence was handed down by a Marseille criminal court, appeals judges increased the sentence of 39-year-old Bassam Ghazwani to uphold the company’s permanent ban. Bassam Jazouani provided bank details of the Cassis (Bouches-du-Rhոնne) restaurant, where he was a director, as well as a small garage in Marseille, in an online survey of three part-time unemployment benefits for fake companies. accomplice.
He has been convicted six times
The Court of Appeal notes that Bassam Ghazwani took advantage of the administration’s lack of control. “taking into account the number of inquiries made in the context of health emergencies“, Refers to 8.4 million employees. Some of the money paid by the services ումների payment agency was transferred to Basam Ghazwani’s personal accounts in Belgium, Germany, and then redirected to Morocco accounts. The alert was issued by Tracfin (Intelligence և Secret Financial Scams Agency) following the relocation of foreign banks. The company that manages the Cassis restaurant was fined 60,000 euros by the court of first instance and its verdict was upheld.
The Court of Appeal upheld the recidivism after Bassam Ghazwani committed those acts in 2020, when he benefited from a two-year prison sentence for fraud. He has already been convicted six times for similar crimes. «Accountant with training“, – the court writes in its decision.Bassam Ghazwani put his financial skills at the service of this team in order to divert this assistance to professionals (…), which is intended in the context of an epidemic գրեթե almost complete shutdown of the national economy.«.
The mechanic did not appeal, he was sentenced to six months in prison and fined 5,000 euros for operating the house electronically. The defendants were obliged to reimburse the service և payment agency in the amount of 394296 euros. On the other hand, the court annulled the confiscation of the money in the bank accounts of Bassam Ghazwani in Morocco for legal reasons.
Source: Le Figaro
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.