Ajman police arrest three people on charges of attempted fraud and doubling the money

Ajman Police General Command managed to arrest (3) people of African nationality for attempting to fraud and double the money.The details of the case, as explained by Colonel Abdullah Saif Al-Matroushi, Director of the Department of Criminal Investigations and Investigations, are due to the receipt of a communication from an Uzbek national of the owner of a used car exhibition in the Ajman market stating that he was defrauded by several people, where he received an e-mail from the invited (A.J) Camerooni Nationality,He wants to purchase 30 trucks, and that the invited (RA) of Cameroonian nationality will come to the Emirates after several days and will contact him to complete the agreement about buying the required trucks. The interview took place and it was agreed that the owner of the exhibition will bring a video of the required trucks with their specifications from The parent company in the Republic of China, and it was sent via e-mail, and after several interviews the invitee (R.A) stated that he will bring with him the finance officer for the final purchase agreement for an amount of (3,100,100) USD, provided that the cars are exported from the parent company To the port of Cameroon. After that, the invitee (R.A) asked the exhibition owner that he will deliver the agreed upon amount to be deposited in the exhibition owner’s treasury and take his private key to him until all contracts are concluded, and then he told the exhibition owner that the amount in the treasury needs material in order to The amounts become legal and legal for circulation and that he needs from him an amount of 350,000 thousand to purchase this material, as this issue raised suspicions with the exhibition owner, so he brought a private shop owner to open the safe and since the treasury belongs to him it was agreed to open it and it was found that the existing amounts are packages printed on the first of them The last one is a picture of US $ 100 Mid white papers. His Excellency Colonel Abdullah Saif Al-Matroushi said that by that a investigation team had been formed and it was agreed with the exhibition owner that the defendants would be present to complete the procurement procedures and upon their presence the place was raided and the accused were arrested and accordingly they were referred to the Public Prosecution to complete the legal procedures.The Director of the Department of Criminal Investigations and Investigations called on members of the public in general and shop owners and merchants in particular to be vigilant and cautious and not to believe the fraudsters and make sure of all procedures for buying and selling, stressing that the Ajman clause will be for the lookout and will deal in all packages with everyone who thinks that tampering with the homeland security and the safety of citizens and residents .