THE BITCOIN SCAMMER OF ALL TIMES, EMILE PARFAIT SIMB WILL NOT BE RELEASED

THE BITCOIN SCAMMER OF ALL TIMES, EMILE PARFAIT SIMB WILL NOT BE RELEASED

N Melo
by N Melo
May 28, 2022 0

THE BITCOIN SCAMMER OF ALL TIMES, EMILE PARFAIT SIMB WILL NOT BE RELEASED

Emile Parfait Simb spent his first night at the police

• Emile Parfait Simb spent his first night with the police

• The man was trying to flee the country when he was caught by the police at the airport

• He is now in the hands of justice

The man had a big dream . Yes ! Émile Parfait Simb wanted to “end poverty” in Africa. Alas! He is now in the hands of the courts. The latter was captured yesterday Thursday at the international airport of Douala, while he was trying to go to Morocco. Me Patric Um, the lawyer for the promoter of Liyeplimal, has also made an outing to clarify the situation of his client.

“Mr. Simb, CEO of GIT, was banned from taking the flight this morning to Marrakech in Morocco where he was going with two of his collaborators for a conference on cryptocurrency. He was informed that an arrest warrant was issued against him by the public prosecutor of the Yaoundé Administrative Center Court of First Instance following a complaint filed with the judicial police in Yaoundé by the Universal Lawyer collective “wrote lawyer at the bar of Cameroon.

“Mr. Simb Émile and his lawyers are surprised by this way of proceeding. The head office of GIT is in Douala in a well-known district and those who were responsible for delivering the summons to it deliberately refused to do so according to the rules of the art to deceive the religion of the public prosecutor and obtain a warrant to bring.
Contrary to claims circulating on social media that. Mr. Simb Émile parfait was trying to surreptitiously leave the country at dawn, I would like to inform public opinion that he was going to Morocco for a conference”, adds Me Patrice UM.

The arrest of Emile Parfait Simb was only a matter of time. Indeed, two weeks ago seizures made on bank accounts in the name of Global Investment Trading (GIT), in several Cameroonian commercial banks reveal that they were empty for the most part. These accounts had negative balances for others and only one account was credited with 23,231 FCFA.

This information documented by a bailiff and transmitted to the judicial authorities, forced the persons dependent on the investigation to tighten the legal vice around the promoter of Liyeplimal. In the process, the idea of ​​an arrest warrant and a ban on leaving Cameroonian territory, but also a seizure of his real estate and his assets on the exchanges is envisaged.

Furthermore, the seizure of his accounts demonstrated to his supporters the reckless level of risk they took in protecting him. As we know, Emile Parfait Simb is accused of irregular or fraudulent financial transactions by the financial police of various countries and by cryptocurrency companies. For the moment, there are reports of the backpedaling of several subscribers and supporters in the seraglio.

Moreover, at the judicial police of the Center where he is currently in detention, Emile Parfait Simb was summoned three times by the police, but the latter then arranged each time to dispatch his lawyers to request a dismissal of his hearing. Several subscribers have also filed complaints against the businessman.

The multiple absences of Emile Parfait Simb to three summonses from the judicial police, exposed him to police custody, when he will be in the hands of the judicial police. It is in this momentum that he was captured this Thursday in Douala, while he was trying to go to Morocco. It’s not just the judicial police who are after him. At the SED (Secretariat of State for Defense in charge of the National Gendarmerie) Simb is also the subject of legal proceedings.

To escape custody at the SED, he claimed four weeks ago that he needed time to check the accounts of each subscriber and then validate the amounts claimed before making the various refunds. An argument invalidated by the absence of funds in the bank accounts of the businessman. His arrest is therefore a logical consequence.

N Melo
NM
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