The animal park could have lost 368,000 euros more if the investigation by the prosecution had not been carried out just in time, allowing a final transfer to be recovered in extremis. “It’s a bad adventure. Incomprehensible and high-level financial crime. Me Thomas Braun does not mince words, while the Hainaut court (in Mons) has just sentenced Mohamed, 51, to 18 months, without suspension, and a fine of 4,000 euros.
► Here’s what happened
► Mohamed’s lawyer explains that he is “pigeon” (the details)
► He actually acted as an intermediary… here’s how
Here he is condemned, and at the head of a debt of nearly 400,000 euros…