Verdict against clan members at the end of December
Investigators said that leased cars were embezzled and sold with new license plates. A second investigation complex is about fraud with Corona emergency aid. Both methods seem to overlap. The responsibility lies with the State Criminal Police Office (LKA) North Rhine-Westphalia.
The Al-Zein clan always makes headlines. Relatives are currently on trial in Düsseldorf whose villa in Leverkusen is said to have been paid for with money from the job center. A few days ago, the prosecutor had demanded a six-year prison sentence for the clan boss. The verdicts are to be spoken on December 22nd.