España informática s.a
KHALIL AHMAD HIJAZI
A Lebanese merchant says that he is tired of being confused with a criminal who shares the same last name.
Alto Paraná March 12, 2021
A copy-paste. España informática SA was ranked first among importers nationwide in 2017. And this is today's date. Prominent Eastern businessman Khalil Ahmad Hajazi, owner of the information technology import company "España Informática SA," strongly complained about the constant harassment he faces from public authorities after being repeatedly confused with the known Arab criminal Qassim Mohammad Hijazi, whom he claims he has no family or business relationship with.
In 2019, Khalil Ahmad Hijazi's companies were subject to interventions by the State Tax Authority and the General Customs Directorate, on the pretext of tax evasion and smuggling during the corresponding fiscal year. The interventions escalated to the point that the Anti-Corruption Commission and the Public Prosecution requested simultaneous raids on various premises of Spain's information technology company, leading to the seizure of all its accounting records.
As a result of the mentioned tax measures, the company lost all credit lines with local banks and foreign suppliers, causing irreparable setbacks and ultimately forcing the company to file for bankruptcy.
Origin of the Measures and Persecution
Khalil Hijazi was surprised by the severe damages inflicted on his company - more than 50 employees had to be laid off - so he conducted a comprehensive personal investigation to understand the reasons behind the severity with which official agencies targeted his company only. He took into consideration that it had been operating for several years under a system where all local importers worked, but it was only harmed in this manner.
Thus, unofficially, he learned from sources within the relevant public institutions that his problems stemmed from a confusion between him and some international organizations that mistakenly considered him the known Arab criminal Qassim Mohammad Hajazi, linked to various types of criminal activities in the Tri-Border Area.
However, Khalil Hijazi asserts that he had no personal, family, or business relationships with the mentioned individual. At this point, any clarification is not appropriate as the damage is already irreparable. But to safeguard his reputation
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