When information of OmegaPro co-founder Andreas Szakacs’ arrest broke in August, Abdul Ghaffar Mohaghegh was credited with tipping off Turkish authorities.
The investigation resulting in Szakacs’s arrest started with a tip-off on June 28, when an nameless informant reported to the Istanbul Provincial Gendarmerie Command that Avcı was residing at a location in Acarkent, Istanbul, below the guise of OmegaPro.
This tip was corroborated by Dr. Abdul Ghaffar Mohaghegh, a Dutch nationwide who supplied important testimony.
Mohaghegh must be counseled for turning Szakacs in, however his determination to take action is plagued with controversy.
Mohaghegh is an Afghan refugee who purportedly fled the Taliban in 2000. Mohaghegh obtained Dutch citizenship and had been dwelling within the Netherlands till lately.
OmegaPro launched in late 2018 and by mid 2020, Mohaghegh had certified as a Diamond.
In layman’s phrases, this implies Mohaghegh had constructed a downline of traders who had pumped at the very least $400,000 into OmegaPro.
Mohaghegh’s recruitment within the Netherlands centered on migrant communities, with Pakistani immigrants reported to have been the worst hit.
Mohaghegh would go on to hit OmegaPro’s second highest promoter rank, Black Diamond.
This meant Mohaghegh’s downline, consisting of straight and not directly recruited traders, had pumped over $2.5 million into OmegaPro.
Make no mistake, as an OmegaPro Black Diamond Mohaghegh would have stolen thousands and thousands via OmegaPro. Cash which was stolen from the very individuals Mohaghegh claims to characterize;
Mohaghegh arrived in Istanbul on July 8, 10 days after the preliminary tip, claiming to characterize 3,000 traders who had collectively misplaced $103 million.
He said that he had invested $7 million in OmegaPro and had been given energy of lawyer by the affected traders.
I can assure you Mohaghegh didn’t make investments $7 million of his personal cash into OmegaPro. And I’m placing a query mark on that $103 million determine too – is that precise cash invested or monopoly cash within the OmegaPro backoffice?
Both approach I’ll reiterate that, as an OmegaPro Black Diamond, Mohaghegh scammed a big sum of cash from his OmegaPro downline. And that brings with it it’s personal set of penalties.
Because the stolen cash rolled in via OmegaPro scamming, Mohaghgegh put distance between his victims by fleeing to Dubai.
The working concept is Mohaghgegh turned Szakacs in following a disagreement with Szakacs over cash.
A number of victims are satisfied that M. has soiled arms. “There has in all probability been a disagreement in regards to the distribution of the cash,” says a Turkish Dutchman who spoke to De Telegraaf in Istanbul.
The implication being Mohaghegh, who’s reported to have identified Szakacs’s whereabouts since OmegaPro collapsed in late 2022, was being paid hush cash.
One other chance is Mohaghegh thinks Szakacs’ arrest will ultimately permit him to say OmegaPro Ponzi returns he didn’t get to money out.
The Mohaghegh hush cash concept was printed in an October sixth paywalled article from De Telegraaf. De Telegraaf additionally revealed Mohaghegh has been sued by his victims.
Peter Plasman filed a criticism on behalf of twelve victims towards ten Dutch individuals, together with Abdulghaffar M. and his son Ali Sina.
Mohaghegh can also be a suspect in an ongoing prison investigation by Dutch authorities.
The Public Prosecution Service’s Useful Parket confirms the reviews. “We’re at present what leads there are to start out a prison investigation,” says a spokesperson.
A report has additionally been filed towards Paulo T. (37) from Hoofddorp. In addition to towards taxi driver Najam.
What’s hanging is that – as confirmed by a number of sources – an assault has been carried out on his house in Amsterdam-Noord a number of instances.
Different reviews state that many extra individuals have been charged, together with the outstanding recruiter Shafiq H.
“Paulo T.” refers to Paulo Tuynman, a Dutch nationwide and OmegaPro’s Vice President of Gross sales.
Tuynman both deleted or deserted his social media profiles shortly after OmegaPro collapsed. Tuynman’s spouse, Amira Habib, claims to be from Dubai on her now locked FaceBook profile.
“Shafiq H.” refers to Shafiq Hayat, one other OmegaPro promoter from the Netherlands.
De Telegraaf cites Najam Al C. as a taxi driver within the Netherlands who promoted OmegaPro to his passengers.
Whether or not something comes of the sufferer lawsuit or Dutch investigation into Mohaghegh stays to be seen. Dutch authorities have a horrible observe report for prosecuting Ponzi scammers, with OneCoin’s Igor Alberts standing out as a outstanding instance.
The value for Dutch authorities failing to apprehend MLM Ponzi scammers is monetary distress, home devastation and, in some situations, blood.
Nora filed a report within the Netherlands, however doesn’t assume she’ll see her cash once more. “I put in 25,000 euros, however there are individuals who have invested as much as 1 / 4 of one million euros.”
She speaks anonymously for her security. “Anybody who brings issues to mild is significantly threatened.” Many Dutch individuals have gotten into monumental hassle.
“Folks have needed to promote their properties. Marriages have damaged up. There are even tales going round of victims who’ve dedicated suicide.”
Pending any additional updates on Mohaghegh, we’ll maintain you posted.