A minimum of seven charges against Mr. and Mrs. N. Mehraban for internet fraud

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Narges Achikzei, who was set on fire, and her boyfriend had a heated conflict with the woman's 32-year-old former employer in Utrecht. The family is associated with fraudulent practices. In any case, they were accused by an aggrieved man. He himself was summoned to a court one week after the fire murder in connection with the slander. For a long time he is said to have sent e-mails to the woman - an ex-worker - and damaged her honour and good name.

It is very likely that this conflict played a role in the cruel death. The public prosecutor's office never wants to answer questions about the content of the legal conflict. It is clear that the conflict exerted great pressure on Achikzei and other participants.
Geissen (on site about internet scams): Re: Scammed by N. Mehraban Account number 47.86.32.320
Answer #62 Posted on:December 13, 2008, 11:45:02 >
Our company fired Narges Mehraban from Zeist about 8 months ago, partly because of attempted fraud. This has already been reported to the police and the case will soon be brought before the court.Watchman (on site about internet scams): Re: Scammed by N. Mehraban Account number 47.86.32.320
Answer #66 Posted on:December 15, 2008, 21:28:05 >

As previously promised here the number of the declaration. The official report number is: 2008167691-1. Before commenting on the fact that this number should start with PL, here is the HKS number: PL2412.412.2008.30671. This is normally not a process-
verbal number but is linked to perpetrators, modus operandi, tracks etc etc. The structure of the official report number depends on the business process system used per police region. Until now, this has been quite different. The systems used vary from ‘X-pol’ to ‘BPS’ to the successor of X-pol the ‘BVH’. The number of the business processes system therefore differs per police region. The HKS number, on the other hand, corresponds to a national system and is by definition better for linking things together. When this declaration was made, reference was of course made to the other HKS numbers so that a link could be made. To whom can I send the correct personal details of N. Mehraban, who lives at “our expense”?

will be continued!

Watchman (on site about internet scams): Re: Scammed by N. Mehraban Account number 47.86.32.320
Answer #66 Posted on:December 15, 2008, 22:34:28 >

Of course also a letter, with the police declaration as an attachment, addressed to ABN AMRO to take measures regarding their client Nagres Mehraban.

“That the end may come in sight and the victims get their money back.”

Thanks to this site about internet scams!

Re: Mehraban affair
Watchman asked Geissen the date of birth of Narges ACHIKZEI on December 22, 2008, 2:04 p.m. by e-mail to make sure it is the right person and to find out the current home address of “Mr. / Mrs.” Mehraban:.
Since 19/06/2008: Laan van Vollenhove 2175 in Zeist.

Posted in Dutch authorities, Innovation, Investigation, Murder Narges Achikzei, Timeline, Whistleblower and tagged , , , , , , .