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[法律普及] MAH: 阿联酋警方查获49000迪拉姆假币

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发表于 2016-1-9 11:02:30 | 显示全部楼层 |阅读模式 来自: 阿联酋
哈伊马角酋长国警方找出49000迪拉姆假币

在交易所出现假现金后,犯罪嫌疑人在哈伊马角酋长国被抓获

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哈伊马角:哈伊马角警方刑事调查部在周二发表声明说,犯罪嫌疑人企图分发假币但未能成功。

两个犯罪嫌疑人被捕,49000迪拉姆假币被没收。

哈伊马角警方刑事调查部Abdullah El Munkis上校说,当嫌疑人在哈伊马角一个交易所转移资金时,交易所员工的发现这笔钱是假币,此时该事件曝光。

警方收到嫌疑人正在开展非法活动的相关消息和受骗者的指控。

警方组成了一个小组来调查这个事件并设法核实信息的准确性,从而确定了犯罪嫌疑人和他们的行踪。

警方搜查了一名嫌疑人的处所且发现了假币,而另一犯罪嫌疑人在他企图逃往国外时也被逮捕。

起初犯罪嫌疑人否认假币属于他们,说它属于他人。后来他们告诉警方,他们已经设法说服很多人,告诉他们可能会拿到双倍的钱,使他们在短时间内暴富。

犯罪嫌疑人原本计划着带着巨款逃离该国。

犯罪嫌疑人供认了自己的罪行,案件已转交检察院。

哈伊马角警方的Ali Abdullah Bin Alwan Al Naimi总指挥称赞了警方迅速抓获犯罪嫌疑人。


RAK Police seize Dh49,000 in fake currency
Suspects arrested in RAK after counterfeit cash was shown at exchange house
(From gulfnews)

Ras Al Khaimah: The Criminal Investigation Department of Ras Al Khaimah Police said on Tuesday it foiled attempts to distribute counterfeit money.
Two suspects were arrested and Dh49,000 in fake currency was seized.
Colonel Abdullah El Munkis , Director of the CID of Ras Al Khaimah Police, said that the incident came to light when a person transferred funds from one exchange house in RAK and the exchange employee discovered the money was counterfeit.
Police were tipped off about illegal activities being carried out by the suspects and allegations that a number of people had been cheated.
Police formed a team to investigate the issue and managed to verify the accuracy of the information and identified the suspects and their whereabouts.
The police raided one suspect’s premises and discovered fake currency, the other suspect was arrested while he attempted to flee the country
The suspects initially denied that the counterfeit money belonged to them and said that it belonged to someone else. Later they told police that they had managed to convince many people that they could double their money and make them rich in a short time.
The suspects were planning to collect huge amounts of cash and flee the country.
The suspects confessed to their crime and the case was referred to the public prosecution.
Major General Ali Abdullah Bin Alwan Al Naimi, Commander-in-Chief of Ras Al Khaimah Police, praised police efforts in arresting the suspects swiftly.
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发表于 2016-1-9 15:48:43 | 显示全部楼层 来自: 中国江苏苏州
犯罪分子都是一个爹娘生的

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发表于 2016-1-10 17:45:04 来自手机 | 显示全部楼层 来自: 阿联酋
普及法律常识真好!
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 楼主| 发表于 2016-1-10 17:46:00 | 显示全部楼层 来自: 阿联酋
吹吹迪拜的风 发表于 2016-1-9 15:48
犯罪分子都是一个爹娘生的

阿联酋综合律师事务所(迪拜,阿布扎比)
律师助理蔡灿 微信cai425830425   电话 0508913570

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 楼主| 发表于 2016-1-10 17:46:09 | 显示全部楼层 来自: 阿联酋
应震中 发表于 2016-1-10 17:45
普及法律常识真好!

阿联酋综合律师事务所(迪拜,阿布扎比)
律师助理蔡灿 微信cai425830425   电话 0508913570
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