Due to the availability of sufficient evidence and the expansion of judicial investigations in recent days, the case of the TikTok gang was able to enter another legal path. Lebanese judges are preparing to start cooperating with a group of countries. This was after they circulated the names of some of those involved in this case and demanded that they be prosecuted internationally, arrested, and handed over to Lebanese judges for the punishment.
International cooperation
A few days ago, Lebanese judges accused the gang members of “creating a criminal network for human trafficking, money laundering, luring children, drugging them, forcing them to take drugs, forcing them, photographing them, and then dubbing them.” the prosecutors included the names of people who were outside the Lebanese territory, including Paul Al-Maoushi and Peter Naffa. Here the Public Treasury took action and wrote to Interpol with the aim of arresting them. They are located in Sweden and the United Arab Emirates. Other names are also found in Switzerland and Turkey. After the Lebanese judges write to Interpol, the Cassation Prosecution begins to prepare the file for recovery and transfer it to the countries concerned, with the aim of handing it over to the Lebanese judges. According to Al-Modon’s information, Cassation Prosecution will write to Interpol again in the coming days with the aim of distributing the rest of the names.
In practice, the Public Appeal Lawyer in Mount Lebanon, Judge Tanios Saghbini, received the records of the initial investigations carried out at the Cybercrime Office, and divided this case into several stages. In the first stage, he charged 12 members of the group (including only five detainees), and sent their file to the first investigative judge in Mount Lebanon, Judge Nicolas Mansour In the second stage, he accused 5 others, including a girl named Ghadeer Ghanawi, who drew the children to… Chalets, after his name was repeated in the testimony of many people -victim.
Issuing warrants of arrest
The official number of those detained by the security services is 10 people out of 30, and the number of defendants is 17 (as this report was written). According to Al-Modon information, Judge Nicolas Mansour is preparing to issue arrest warrants in person against those who have been arrested, and in absentia against those who are out of sight and which is outside the territory ofLebanon. A new list containing the names of the remaining defendants will be issued during the next phase, pending the receipt of all evidence incriminating them.
More than ten days after the Lebanese judges took action, the security services continue to pursue everyone involved in this case. They were able to arrest the girl who captured the victims and drag them to residential apartments and cottages with the aim of raping and blackmailing them.
A constant distraction
Her name is Ghadeer Ghanawi, and she is known as “Gigi”. According to the statements given to the security services, Gigi had been in contact with the victims in the past months, and she lured them by transferring her private photos to the victim, claiming that she wanted an emotional relationship with the victim Once she agreed, she asked him for personal photos, and then he invited him to her house, and for moment… When he arrives, the gang finds him and rapes him after taking drugs.
The defender Ghanawi is known to be one of the celebrities on social media, and she appeared in some video interviews saying that she is a “beautiful and intelligent girl at the same time,” the reveal that she is “enthusiastic with a non-Arab. features,” because her mother is from Korea, and she previously said that many… Money because she succeeded in investing it in the right ways, and she says that she is a model ‘ in her, and she also has a luxury car, the “Range Rover” type, in addition she appeared in video clips with a group of gang members, and in addition, she published video clips of herself. on the application “Tik Tok” while she was almost naked after which the security services started arresting those involved, Ghanawi completely disappeared from all social media and went disappeared, and communication with her was cut off However, the security services arrested her in Beirut on the evening of Friday, May 10.
Different styles
According to the information received by Al-Modon, the Cybercrime Office was able to confirm the mission of each member of the group, and the case became clear before the Lebanese judges, and it is as follows: George Moubayed, who was men’s barber shop in Sabtieh district, the victims to his salon with the business of styling their hair for free, promising to take pictures of them and publish these video clips on his private page a clothes store in Bourj Hammoud, who calls him “Abu”, he gave many clothes to his victims. Peter Naffa, known as “Steve,” lives in Dubai. He transferred sums of money to children through the “Tik Tok” application. Paul Al-Maoushi, known as “Jay”, lives in Sweden and runs the most important betting offices in Lebanon and abroad the victims to the booths to rape them. As for the rest of the gang members, their intention is to drug the children and record the rape.
2024-05-12 08:24:33
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