Ajman injured two people in a traffic accident involving three vehicles
It managed the General Command of Ajman Police to arrest two people of African
nationality attempted fraud on a business in the emirate, and committed the crime of
money laundering to be doubled.
The case dates back details as leading Ghaith Khalifa Al Kaabi clearest overall
Nuaimiya police station to the receipt of a communication from one of the persons (d.
B) Asian nationality gallery owner used car stating that he was lured to fraud and
money laundering by the three persons of Cameroonian nationality.
According to the author (d. B) that he used the Internet to display his goods in
exchange for a sum of money, and responded with a person named (AS) African
citizenship, and explained his desire to find a distributor expert versed to equip his
company's trucks and the needs of other legitimate and that he wants to invest an
amount of $ 10 million US, and that he would send his brother, along with the
amount of three million and a half million dollars to complete the cooperation
between the two procedures, and attended the half-brother named (b. m) African
citizenship, and identified himself to the author's identity and fake, he talked about
business and investment, surprised that the defendant offered him payment is money
forged very nicely with the aim of money laundering and multiplied, where out in
time for forgery equipment was carried out in front of him forgery process, and then
request (aS) from the owner of the exhibition that provides a safe and convenient
place to bring the remaining amount and the necessary equipment and performs fraud
process, but the owner The exhibition refused to respond to the scammers and filed a
complaint to the destruction Nuaimiya police station.
Once communication has been received by the security men check the authenticity of
information and to investigate and take legal action and then ambush the accused
(AS) and may present with him in cooperation with the (p) the owner of the
exhibition and author, already accused attended (AS) and accompanied him another
person of the same nationality to help him, who also were equipped with the
necessary equipment for fraud, then the police raided the place were seized suspects
red-handed.
During the investigation, they admitted that they attended to the country for the
purpose of money laundering and doubled, it has plans to lure the owner of the show
and lure the easy money, and they have yet to unable it, they will ask which $
(10,000) dollars to buy necessary to complete the fraud process equipment, has three
defendants among themselves that he agreed once the takeover the amount will divide
them, but the security men who were on the lookout for them.
He warned Major Ghaith Khalifa Al Kaabi from dealing with websites Alohimh
without verifying them, and noted the need to take caution, they bring fraudsters
Almitrsidin opportunities that will enable them to carry out their crimes to earn illicit
funds, he called al-Kaabi not to hesitate in reporting anyone dubious, He stressed that
the security men in their service and serve their interests, and enhance safety and
security in the state of higher goals.
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