After Article Point evoking its passage through the box prison, Nabilla
had strongly denied being involved in a fraud case. But on Thursday, the
VSD magazine confirms the sulfur rose from the starlet.
On April 12, the site of Point announced its scoop: Nabilla have served a
sentence of one month in prison in 2009 for fraud. Information that the
main interest was denied on the site of Jean-Marc Morandini, stating to
have been a "witness" in this case. But the magazine VSD, now on
newsstands, echoed the point and develops some of the details
According to the magazine, Nabilla Benattia "played a very active role,
including five players, all doomed since. A combination which yielded
nearly 200,000 Swiss francs (164,000 euros) to its authors." A diversion
scam allegedly invented in 2009 by Bouba and Abdou, two thugs who have
also been arrested. The idea was to "steal payment orders in individual
mailboxes positions Geneva, edit and send them back to the banks. The
money was then transferred to various bank accounts which [Bouba and
Abdou] were the beneficiaries . then remained to withdraw cash at banks.
" And this is where the Angel of reality come into track
VSD
continues that two inspectors explained in a police report involvement
Nabilla:. "Our investigations have enabled us identify Benattia Nabilla
as the person who made withdrawals délictieux ".
Challenged with
false papers in July 2009 at the Geneva airport, Nabilla, then aged 17,
was heard then charged as "the alleged fraud, forgery and forgery of
certificates. " Claiming to have been manipulated and have only
"disservice" to his friends, Nabilla would still confessed to police
that he received a modest compensation of 200 Swiss francs (164 euros).
A contradicted by his partner Version , Bouba and Abdou, who not only
said she was actively involved in the scam but also that she had
received "at least 4,000 euros." Not to mention one of its bank accounts
containing more than 16 400 euros ... Conduct in detention a few days
after the arrest, "Nabilla spent a month in prison during the time of
the investigation" of the investigation, reports VSD. Imprisonment
confirmed hint by the applicant, one year later ...
Indeed, VOD
says that in 2010, the starlet was followed by the juvenile court of
Geneva the facts mentioned. But this judgment has been delegated to a
court for children in Haute-Savoie, France. She was then sentenced to
one month imprisonment. An award she justified in a letter to the judge
in Geneva. In this letter, dated July 2, 2010, she explained she was
"sentenced to one month prison sentence given his previous detention."
One way to confirm his passing time in prison?
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