Ausaf Umar Siddiqui, Vice President of Fry's Electronics Inc. in catching because of gambling

Ausaf Umar Siddiqui, Vice President of Fry's Electronics Inc., which also kakap class gamblers, were arrested in San Francisco, U.S., on Monday (22/12), tamper with the alleged money more than 65 million U.S. dollars. Money is obtained from a number of companies suspected of suppliers and used to finance a lavish lifestyle and pay debts.

Siddiqui normal luxury sedan driving the Ferrari. Casino also willing to charter the aircraft for personal menerbangkannya to Las Vegas.

The Internal Revenue Agency accused the man lie to the company and make agreements with suppliers Fry's, a network equipment vendor electronic stores. With the agreement of personal, Fry's must pay the price of goods more expensive to suppliers more than necessary.

Return, suppliers give money to Siddiqui to 31 percent above the sales price. Predictably, Siddiqui doing this since January 2005 to November 2008.

The amount of funds that flow from the supplier to the bag Siddiqui reached 65.6 million U.S. dollars. Some 17.9 million U.S. dollars Siddiqui transferred to the Las Vegas Sands Corp., which operates Venetian casino. / *

JOE
Source: Kompas