- 3 years ago
149 - بائع الوهم في الكويت محمد هذال !! سوالف طريق
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نحن دائماً نتطلع لدعمكم وتشجيعكم، إنضموا لمجتمع 'سوالف طريق' لتكونوا جزءًا من رحلتنا المثيرة في استكشاف القصص الواقعية حول الجريمة وعمليات التحقيق والتحريات.
https://ko-fi.com/sawaliftariq
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نحن دائماً نتطلع لدعمكم وتشجيعكم، إنضموا لمجتمع 'سوالف طريق' لتكونوا جزءًا من رحلتنا المثيرة في استكشاف القصص الواقعية حول الجريمة وعمليات التحقيق والتحريات.
https://ko-fi.com/sawaliftariq
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FunTranscript
00:00Hello
00:01First, we ask God Almighty
00:05Speedy recovery
00:07May God grant a long life to Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah
00:10May God grant long life, health, and well-being to all the rulers of nations.
00:15Gulf, Arab and Islamic
00:18O Lord of the Worlds
00:19One of the days, the central bank in Kuwait
00:24Accounts of two suspected individuals have been frozen.
00:27They informed the police that it was a suspected money laundering operation.
00:32Why? What's going on? I'll tell you what's going on.
00:36They saw money leaving this account and entering this account.
00:39And from this account, this account is entered.
00:41Thousands, three thousand, moved from accounts within two days
00:46Going back and forth
00:49Do they know the sources of this money?
00:51What's their story?
00:52Why are they doing this?
00:54What's the story with this money?
00:56What is the source of this Hajj?
00:57The detectives summoned the owner of the two accounts.
01:03They took out a riyal and a woman
01:06When they investigated, they were shocked by reality.
01:09What's the story?
01:11The story turned out to be that this man
01:14His wife and he had a fight
01:16Apparently, the wife asked her husband for money.
01:19Then he refused, wanting a thousand dinars
01:21Men refused
01:23What was her story?
01:25What's their story?
01:26Men around his wife's thousandth right
01:28His wife got upset and said, "I don't want it anymore."
01:31Hont responded to his account
01:33thousand
01:34He swore that you would not take the thousand.
01:37And around it, according to my calculations, is my height.
01:39I swore I wouldn't take it
01:40And each one swore
01:41This transforms and that transforms
01:43This takes place over three days.
01:46It means it's all a thousand
01:48But the transfers have exceeded fifty thousand dinars
01:51How?
01:52What is this? How?
01:55via online
01:57He guarantees them
01:58He's transferring from the second account
02:00Log in from the second account
02:03They are accountable
02:05They go to the bank itself
02:07They perform
02:08He equalizes performance
02:10Lynn and froze their accounts
02:12A fight broke out between a husband and wife.
02:13And every now and then one of them would transfer a thousand to the other
02:16Of course, that's not our topic.
02:18This is an introduction
02:18This is the introduction to the story.
02:21On the road to money
02:22We got one large half
02:26He drove the world crazy
02:27It is said that Muhammad Hadhil
02:29They even launched a hashtag about us
02:31Where is Mohammed Hadhil?
02:33If you want to know, you'll be shocked by this story.
02:36and number of victims
02:38This is just the beginning.
02:40He worked at a bank
02:42In the Fahaheel area
02:43In the nineties
02:45Yes, around the nineties.
02:47No, or after 2000, I mean
02:49Anyway, what's the story?
02:51When I was sitting in Fahaheel
02:52And there are large families there in Fahaheel
02:55People who own
02:56Because of his job at the bank
02:58He is, of course, a Saudi national.
03:00That means ha
03:01But he works at this bank.
03:03Kuwaiti bank
03:04Because of his job at the bank
03:06Everyone knows how much money they have.
03:09Old men come from it
03:11And it is the first thing that was observed from it
03:13The old men
03:14This is the one who has two hundred
03:15one thousand
03:16This is the one who has half a million
03:17This is the one who has two million
03:18What did he do every time someone came?
03:20Hajji sees in the project
03:23But don't tell anyone, Sarjouk.
03:25Since you have this amount
03:27And fear
03:27You know the old people
03:28He's afraid of money, he doesn't invest.
03:30He is afraid
03:31So this is what he did, striking a chord.
03:33Oh Hajji
03:34You are madam Khash this million
03:35See
03:37It's deposited with us in a safe deposit box.
03:39And it gives you profits
03:40It comes in a pulse and something
03:42If he said OK
03:43Zain said
03:43This deposit gives you
03:45Approximately profits
03:47Three illiterate
03:48Or four illiterate
03:49It means it's not worth it
03:50What do you think?
03:52I'll put you in the project
03:53But please don't tell anyone
03:55Just because you were dear and precious to me
03:58Where is my dear and precious one?
04:00How
04:01Our knowledge
04:02And you know the old folks love
04:04Money
04:06That means not all of them
04:08He intended to love money
04:09the important
04:10He told him
04:12I have
04:13Business portfolio
04:15And every amount you put in
04:18Take the double
04:19God is great, how
04:22They were experimenting
04:23So he started working on them lightly
04:25First
04:26They give us a thousand
04:27He will reply after a month
04:29Two thousand dinars
04:30Oh, how was it?
04:31Gives them a taste
04:32Meaning
04:33The old man goes crazy
04:35one thousand
04:35During the month
04:37Alvin insists
04:37He gave it to him
04:38ten destroyed
04:39He returns them to him
04:39twenty thousand
04:42He gave it to him
04:43one hundred thousand
04:44He responds to him
04:44two hundred thousand
04:45here
04:47I disobeyed him
04:48Oh, what a delicious treat!
04:49What does it mean?
04:51Oh, his way
04:52It means satanic
04:53And by the way
04:54This method
04:55O you who are patient
04:57They made it a historical event
04:59It means one
05:00Famous in Egypt
05:01The one who built
05:02What is this called?
05:03The one who built the marina
05:04This religious man
05:05Those who went to America
05:06And it became a story
05:07This could be the first one
05:08He came up with this idea
05:09And then from that day on
05:10And the con artists appeared among us
05:12The problem
05:13They are people who don't learn
05:14God
05:15Sometimes, sometimes
05:15If one comes out
05:17After this, Sal
05:17I tell him
05:18And one comes out
05:19I suspect that
05:20One follower
05:20He's going to go and give money
05:21the important
05:24this
05:25Something to do, its method
05:26The old man holds
05:27This takes from him
05:2810,000
05:28And the second one holds
05:2910,000
05:30And the third
05:3010,000
05:31The first gives
05:3210,000 died
05:34And he gives it
05:3410,000 died
05:35the second
05:36He gives it
05:3620,000
05:37So that you believe him
05:37And gives
05:39the second
05:40Third money
05:41And the third
05:42The fourth money so that it would be
05:44Sit is someone who didn't pay anything out of his own pocket.
05:46Do they believe this?
05:47Instead of ten thousand, they give each of us one hundred.
05:50A thousand and so on, and he gives them
05:51He gives them, he gives them gently
05:53The amount is in millions
05:56A million and a bit makes a difference to him
05:59He came
06:00The process expanded.
06:01And something came out of the bank, but why was it put in the bank?
06:04He already had it in Balbonk
06:06Millions worked
06:08On the world and a trap
06:10Even from ordinary people, unfortunately
06:13And he landed
06:14He has representatives and became
06:16Guys, I remember him
06:18He was doing
06:20Care means care
06:22What does "club" mean, for example?
06:23So-and-so wins
06:25He goes to a club or distributes gifts
06:28In thousands
06:28People thought he was a billionaire
06:32Oh, from himself, I mean, nobody knows what
06:33His story is something everyone wishes for.
06:36He keeps his money with him so that
06:37He trades in it
06:40men
06:40He was working like clockwork
06:43No one
06:44He complained about it at first
06:45I'm going to tell you one story
06:47But a professor at the university
06:49This one went to him
06:50Of course, the situation is such that people hear
06:52He grew up and went to him
06:54Likewise, people are praying
06:55What's the problem, for example?
06:57You when your friend
06:58This is Muhammad Hadhil
07:01What he took from him was 100,000
07:02And indeed
07:02He returned the money after a few months.
07:05200,000 for example
07:07Your friend is your companion
07:08And we go in spirit
07:09If he asks you, "What are friends?"
07:10Of course, with friends, right?
07:11Oh, he actually gave it to him.
07:13But this was the taste of your right and the right of others, and of a quarter
07:16He attracted people in this way.
07:19This went to a professor.
07:20Initially he gave him 100,000
07:23During the month
07:25He gave him some of the profits
07:26He gave him 20,000 out of 100,000
07:28The men were pleased, he said
07:29No, son of Hal
07:30Here's six hundred and fifty thousand dinars
07:33But these men
07:35Slowly, slowly
07:36He started hearing stories
07:39There are thousands of people
07:41The one who started giving it
07:43He was afraid for his money
07:44This was said by Shawn Yofi, the world
07:46It's normal
07:47Qami Chic
07:48Does he actually have sources?
07:50Sources mean
07:53Profits and profits
07:55He has work
07:56He has no job
07:57So he was clever.
07:58It really is
07:59It means smart but late
08:01He checked it
08:03My father told him, "My money..."
08:05He told him, "Look, God willing, two or three months."
08:07He said, "Okay, after two months."
08:08But this was one of the first people
08:11The one who got away with the story
08:12Before the stench of Mohammed Hadhil wafts
08:17He pressed him, he pressed him
08:19He came, complained, and left
08:20He said it in this world, may God have mercy on him.
08:21Mohammed Hadhil
08:22He doesn't want anyone to expose him.
08:23He got up and gave him his money.
08:24He said, "Remove me from polytheism."
08:25Take your money and leave.
08:26He went
08:28When this went
08:30This man is delaying people's rights
08:32He said to him, "O people
08:33The situation is frightening.
08:34This is the yard
08:35He has no profits
08:36Hey everyone
08:36He doesn't own any companies.
08:37There's nothing
08:38There are no principles
08:40Shawn is winning from the world
08:42Doubt means this, may God grant him goodness.
08:44He warned
08:47The problem became Mohammed Hadhil's right
08:49What's his problem?
08:50I'm telling you
08:51Of course, he's running like clockwork.
08:53He has thousands
08:54Customers
08:55And all
08:56It comes for a thousand people
08:58For example, he takes their money
08:59He gives them the right of a thousand
09:00Those who met them
09:01The same method
09:02Fahim Shawn
09:03The delegates
09:05Even the delegates
09:06They brought their cousins
09:07Shatha
09:08Even him
09:09He has cousins
09:11But who wants
09:14Meaning
09:14The delegates themselves
09:16They want to doubt the situation
09:17The delegates
09:19Everyone runs away from him
09:21Their families and community
09:22I mean, I'm a representative for Mohammed Hadhil.
09:25And I felt that Mohammed Hadhdhal
09:27He's going bankrupt
09:28They do
09:29Everyone who's near you has a quarter of you
09:31Especially your brother
09:32For example, you brought your brother
09:34You're a representative and you brought your brother
09:35They invest with Mohammed Hadhil
09:37First
09:38First, you're running away from your brother.
09:39Then your cousins
09:40Then your neighbors
09:41The people who might grab you by the collar later
09:44So, what did the representatives actually do?
09:46Shawn takes Mohammed Hadhil's money
09:48They don't want to tell him
09:49If a new one came to them
09:51For example, put her money in it.
09:53They take her money
09:54And they give them a share of it.
09:56Their cousins' rights
09:57He says you're looking
09:58This is from your location
09:59Fashi Qalun Haqq Muhammad Hadhdhal
10:01This is a shower
10:03And this is what happened
10:04This is a shower
10:05And this is what happened
10:06We paid for this.
10:07They did it for Muhammad Hadhdhal
10:09Because the summary
10:10Now
10:11The money started to stop
10:13And whoever has it, start acting
10:15Sean
10:16Slowly, slowly, slowly
10:18And the one who felt Muhammad Hadhdhal
10:20for example
10:20He has, for example, colored ones
10:22Thirty colored [items] are required
10:24Hani felt that he was going to be exposed
10:27He stood up and separated them
10:29Where did he go?
10:30He went to Egypt
10:31And he got a picture
10:33He is familiar with the local culture.
10:35And the people are slapping themselves
10:36And I swear to God, he will come
10:38I was following the topic
10:39Tibetan people
10:41People selling their homes
10:44People in debt
10:45People who have an arrest warrant
10:47She doesn't leave her house
10:48I mean, I don't know
10:49It means, may God guide them.
10:51It means we didn't hang them.
10:52But, by God, greed is something
10:53One blood
10:55What comes easily
10:57I know that it contains that
10:58This era
10:59No one will give you
11:00something
11:01For God, in God
11:02They took it as advice.
11:04Leave it with you
11:05Don't let anyone laugh at you
11:06By God, if there is any good in it
11:08He trades his own rights
11:09What trades for you
11:10My love
11:10Please understand
11:11Companies and currency
11:13I don't know what
11:13It's all watermelon
11:15I swear to God
11:16Roots
11:16I challenge anyone to tell me
11:18There are people
11:19She slipped away from the first thing
11:20These people are doing advertising.
11:21The one who escaped
11:22This is not a griddle
11:23This is just a charade.
11:25He gave him profits
11:26To promote it
11:27And these people have gotten the world into trouble
11:29People, by God
11:30I was imprisoned because of
11:31Mohammed Hadhil
11:32And it was destroyed
11:33He never took
11:34The world's debts are upon her
11:36Behind her husband's back
11:38And it's going
11:39I didn't give her the right
11:40Mohammed Hadhil
11:40There is one
11:41Heir from her husband
11:43And she has children
11:44And Hatta inherited from her husband
11:46and her children
11:46All of them are with Mohammed Hadhdhal
11:47And he ran away
11:48And now the woman
11:49What are his debts and his children?
11:51They are waiting for their father's inheritance.
11:52And their father left them
11:53that thing
11:54A darling
11:55I didn't give it to her
11:56Mohammed Hadhdhal's right
11:57There are people
11:58Hey everyone
11:59God
11:59There are people
12:00You can't pay
12:00Ajjar
12:01Room responded
12:02At her family's home
12:03At the children's
12:04ten children
12:05Meaning
12:06The world is being destroyed
12:07And believe me, everyone
12:09There are people
12:09enough
12:10If he sees the money
12:10If you burn
12:12They have no problem
12:13But in a long time
12:14He sat down when he found out
12:15Our sun is outside
12:16and demands
12:17and issues
12:18They raised it against him
12:19It can be above
12:19100 cases
12:20death
12:21Come on, catch him!
12:23And they turned him away
12:23They returned to Kuwait
12:24John is excited
12:25Until he tells you
12:26For example
12:27You are required to be a thousand
12:28He tells you
12:29remains
12:29Ten thousand followed
12:30Don't turn your face away
12:31Sean ten thousand
12:32100,000
12:33We are 100,000
12:34My profits are 100,000
12:35for example
12:35You are selling 200,000
12:37I'm afraid
12:37Whatever you desire
12:38He tells you
12:39I saw illiteracy a thousand times
12:39This is your original product
12:41Ten thousand followed
12:42Don't turn your face away
12:43I won't file a lawsuit.
12:45And originally
12:46If he pays
12:47People's rights
12:47He doesn't have anything at all.
12:48Pay
12:48So you tell me
12:49I'll come back with ten thousand
12:50I'll buy a Camry with it
12:51It's better for me
12:52And I never went bankrupt
12:54So I'll go buy a Camry
12:55And that's it
12:56And relax
12:56Or he does the same to them
12:57With the fragrance of now
12:58This is the end of our conversation.
12:59Please
13:00Don't take risks
13:01With your money
13:02like
13:03As usual
13:04Don't forget us
13:06By praying
13:06May God protect you
13:07Good-bye
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