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Arrested on fraud gang impersonating one of the General Secretariat of the Council of Ministers circles
20/01/2015
BAGHDAD / JD / .. announced Room General Secretariat of the Council of Ministers operations for the arrest of a gang specialized operations monument and fraud on the civil contracting firms in the province of Baghdad.
And the operating room director Mohammed Taher al-Tamimi said in a written statement / BD / received a copy of it: The Directorate-General for Combating Organized Crime of the Interior Ministry in coordination with the Chamber was able to arrest fraud gang was based spoof recipe, one of the departments to the General Secretariat of the Council of Ministers and the dealing with construction companies on referral fake projects for implementation.
For his part, said the fight against organized crime chief Hussein al-Shammari said the directorate team had an operation to raid the house of a member of fact, the gang in a neighborhood of the capital, Baghdad, and resulted in the arrest of three of its members, adding that the Directorate and in coordination with the General Chamber of operations of the Secretariat had been monitoring the movements and communications suspects until they are caught red-handed.
He added that the periodic executing the process found a number of forged official documents and seals of government institutions at the home of one of the detainees, and the investigation was conducted with the detainees and record confessions that have proved their crimes against them.
And calls on the General Secretariat of the Council of Ministers of the owners of companies to make sure government agencies that deal with them, and invite them to take caution and in dealing with such fraudsters, and stresses the readiness of the hotline (160) to receive complaints from citizens around the clock. / End / 22 /
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20/01/2015
BAGHDAD / JD / .. announced Room General Secretariat of the Council of Ministers operations for the arrest of a gang specialized operations monument and fraud on the civil contracting firms in the province of Baghdad.
And the operating room director Mohammed Taher al-Tamimi said in a written statement / BD / received a copy of it: The Directorate-General for Combating Organized Crime of the Interior Ministry in coordination with the Chamber was able to arrest fraud gang was based spoof recipe, one of the departments to the General Secretariat of the Council of Ministers and the dealing with construction companies on referral fake projects for implementation.
For his part, said the fight against organized crime chief Hussein al-Shammari said the directorate team had an operation to raid the house of a member of fact, the gang in a neighborhood of the capital, Baghdad, and resulted in the arrest of three of its members, adding that the Directorate and in coordination with the General Chamber of operations of the Secretariat had been monitoring the movements and communications suspects until they are caught red-handed.
He added that the periodic executing the process found a number of forged official documents and seals of government institutions at the home of one of the detainees, and the investigation was conducted with the detainees and record confessions that have proved their crimes against them.
And calls on the General Secretariat of the Council of Ministers of the owners of companies to make sure government agencies that deal with them, and invite them to take caution and in dealing with such fraudsters, and stresses the readiness of the hotline (160) to receive complaints from citizens around the clock. / End / 22 /
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