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Through a fake money-exchange store ... a gang that practices fraud is toppled in Baghdad
- Time: 04/16/2021 14:10:23
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{Umniah: Al Furat News} The Ministry of Interior Agency for Police Affairs announced the arrest of a gang specialized in swindling and defrauding citizens in the capital, Baghdad.
Al-Mukhtasar al-Mufid .. In important news, you can find it on the Al Furat News channel on the Telegram .. [You must be registered and logged in to see this link.]
A statement of the Ministry of Interior, of which Al-Furat News received a copy, stated that the Baghdad Crime Directorate detachments "arrested a gang specialized in swindling and fraud, consisting of three accused."
"The arrest took place after the Karrada crime-fighting office had information about the gang’s swindling and defrauding a citizen by conducting a fake business transaction and taking an amount of (180) thousand US dollars with (75) million dinars from it and depositing the amount in a fictitious banking shop. Them in the Saadoun region. "
The statement indicated that "after checking the information and confirming it and taking the fundamental approvals, the gang members were followed up, arrested, confronted with evidence and interrogated with them, as they confessed to carrying out several similar fraud and fraud operations against citizens, the last of which was their fraud and fraud against a citizen within the Maghreb Street area at an amount of (70) thousand dollars. ".
He continued, "The statements of the accused were recorded by confessing and legalized in accordance with the provisions of Article 456 Q.A., in preparation for referring them to the competent court to receive their fair penalty."
Ammar Al-Masoudi
[You must be registered and logged in to see this link.]
{Umniah: Al Furat News} The Ministry of Interior Agency for Police Affairs announced the arrest of a gang specialized in swindling and defrauding citizens in the capital, Baghdad.
Al-Mukhtasar al-Mufid .. In important news, you can find it on the Al Furat News channel on the Telegram .. [You must be registered and logged in to see this link.]
A statement of the Ministry of Interior, of which Al-Furat News received a copy, stated that the Baghdad Crime Directorate detachments "arrested a gang specialized in swindling and fraud, consisting of three accused."
"The arrest took place after the Karrada crime-fighting office had information about the gang’s swindling and defrauding a citizen by conducting a fake business transaction and taking an amount of (180) thousand US dollars with (75) million dinars from it and depositing the amount in a fictitious banking shop. Them in the Saadoun region. "
The statement indicated that "after checking the information and confirming it and taking the fundamental approvals, the gang members were followed up, arrested, confronted with evidence and interrogated with them, as they confessed to carrying out several similar fraud and fraud operations against citizens, the last of which was their fraud and fraud against a citizen within the Maghreb Street area at an amount of (70) thousand dollars. ".
He continued, "The statements of the accused were recorded by confessing and legalized in accordance with the provisions of Article 456 Q.A., in preparation for referring them to the competent court to receive their fair penalty."
Ammar Al-Masoudi
[You must be registered and logged in to see this link.]
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