Samir Azizi was detained by US authorities in March 2015 after arriving at San Francisco International Airport on his way to Dubai. The individual is a citizen of Germany and the US, and he holds an Afghan passport.
In order to make the arrest, the US Attorney’s office in San Jose had the criminal complaint filed against him.
Samir Azizi Dubai is reportedly wanted in Germany for a number of financial offenses, including 89 counts of tax evasion. He did these offenses between 2008 and 2012.
Samir apparently organized a group to launch 11 businesses that all specialized in cellular communication and related technology. German authorities assert, however, that the businesses submitted bogus tax returns by filing false tax forms.
German tax authorities suffered a loss of more than €61 million as a result of these allegedly illicit operations.
Surprisingly, there are no news stories detailing Samir Azizi Dubai’s alleged criminal past when you search for him online. As an alternative, you encounter haphazard social media profiles and blog posts that advertise a social media marketer by the name of “Samir Azizi Dubai.
In order to cover the news pieces exposing Samir’s suspected criminal past, it is obvious that his marketing team is oversaturating the internet with these pointless pages.
This is an obvious attempt to propagate false information in order to prevent people from learning the truth about Samir. Using bought PR to conceal their criminal past is a strategy used by con artists rather frequently.
For instance, Estonian criminal Schwartz Konstantin Valerievich’s marketers utilized this strategy to conceal his history of stealing billions from a Russian bank.
Samir Azizi’s Dubai marketers’ pitiful attempt suggests that he might actually be guilty after all. The case against him is described in more detail below:
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More Information Regarding Samir Azizi Dubai’s Supposed Crimes:
Samir Azizi Dubai was allowed to be extradited to Germany in 2015 by a US judge. He had been charged by German authorities with 89 charges of tax evasion, including 77 counts of making false or incomplete declarations concerning facts pertaining to taxes. Additionally, there were 12 instances of failing to tell the authorities of information related to taxes.
According to German officials, Samir avoided paying VAT by €61,105,368. (value added tax).
Samir argued in court that he could not be held responsible for the companies’ tax avoidance since, according to the paperwork, he was not the director of the companies.
The authorities argued that he was in fact serving as those companies’ managing director, nevertheless. He was therefore required to submit tax returns for these businesses.
Additionally, the authorities claimed that he was engaging in carousel fraud, also known as “Missing Trader Intra-Community” fraud.
How Samir Azizi Dubai Operated the Scam: In December 2007, the police started looking into Samir Azizi Dubai. They had received a report of possible money laundering from the Cologne District Savings Bank to the North Rhineland-Westphalia Regional Criminal Police Office.
Hosai Azizi, Samir’s sister and the current official managing director of WOC, was the subject of the study. The organization that the authorities suspected of money laundering was WOC.
They had suspicions about the business since it had sold €1.7 million worth of cellphones, but the majority of those sales were in cash. Furthermore, a sizable portion of those transactions happened in a separate nation.
Samir Azizi was found after the authorities looked into WOC for carousel fraud.
After obtaining the necessary court orders, the German police searched Azizi’s homes and the WOC company locations. More proof for carousel fraud was disclosed in the records they uncovered.
For instance, it discovered numerous discrepancies between the company’s and its suppliers’ registrations for VAT. The net purchasing prices were greater than the net selling prices, they discovered when comparing the purchase and sale prices of specific cell phones.
There was no doubt that Samir Azizi Dubai’s businesses were defrauding the government of taxes. Most of Samir’s family members had either sought for new passports or departed the country during those inquiries.
It’s also important to note that Samir initially cooperated with law enforcement. He later cut off contact with his lawyer though, and he left for the US.
Court records for Samir Aziz in Dubai:
If they had been unsuccessful, the financial fraudster would have permanently escaped.
Now, in an effort to conceal his criminal record, his marketers are saturating the internet with false material and social media profiles. He can’t possibly conceal his illicit actions.
Recently, financial scammers have grown more self-assured. For instance, MSP Limited, a forex broker, conceals customer concerns and unfavorable evaluations through illicit marketing strategies.
Be wary of these con artists.