Counterfeit Letters of Guarantee

ink stamps to a national bank, a large amount of forged bank statements attributed to some national and foreign banks operating in the country and a large quantity of letters to publications a correct and free of data for use in fraud letters of guarantee major national banks.

Where the second supply the first empty publications for banks, which first used in the synthesis of letters of guarantee issued to the level of those banks and promote some of the construction companies for submission in government tenders, and in return they get a percentage of the value of those letters.
Following the legalization procedures were seized two defendants, and searched the house found the first (30) Letter of false assurance, and 37 photocopy forged letters of guarantee issued to the level of some of the value of government-owned banks totaling 27 million pounds.