Hatroum for Trade ".. New companies for" plundering money "under the auspices of the Houthis
English - Tuesday 25 May 2021 الساعة 12:24 pm
Sana'a, NewsYemen, Exclusive:
Multiple local sources in Sana'a complained that they were exposed to fraud and fraud in the name of operating money, in which supervisors and influential people are implicated in the ranks of the Houthi militia, the Iranian arm in Yemen.
Citizens in Sana'a confirmed to (NewsYemen) that they were exposed to fraudulent operations through (fake) investment companies in the fields of fund placement, trade, contracting and public investments.
They revealed the name of (Hatrom) for Trade and Investment, as one of these companies that initially hunted its victims by luring them to obtain financial benefits and fictional profits when investing their money and operating it with the owners of these companies.
According to the available preliminary information, the owner of this company collected nearly 5 million US dollars during the year 2020 in suspicious buying and selling of real estate, cars and electronic devices (mobiles) with the money of the victims, who gave them the beginning of encouraging benefits to trap them.
Since the beginning of last January, residents of Sanaa who are victims of this company told (NewsYemen) that the owner of the company, called the young Abdul Rahman Hatroum, disappeared from view before he was later known by supervisors in the Houthi group that he was outside Yemen.
One of the victims involved in the suspicious commercial activity revealed that supervisors and influential people in the ranks of the Houthi militia were involved in these activities by purchasing a large number of them for the homes and lands of citizens from the fictitious company, in what is considered a joint coordination between the fake company and the Houthi militia, if the latter is not the owner of the fictitious company from the sub.
Legal sources in Sana'a did not exclude to (NewsYemen) the involvement of the Houthi militia in managing such activities to extract the savings of citizens and lure them to sell their homes - under pressure of need - and to create problems and legal issues between multiple parties, and then the Houthi militia intervened to acquire these funds and detain presumed officials. In these companies or smuggled out of Yemen.
