TNW Company charged citizens $6,500 for each housing application. [Azad Lashkari / Reuters]
Asayish forces in Sulaimaniyah province arrested two people accused of collecting $1 million from citizens as part of a housing scam.
According to an Asayish press release issued on January 3rd, the two suspects owned an unlicensed, fraudulent company called TNW Company for Designing, Publishing and Advertisement, Ltd.
Rezgar Hama Rahim, director of media and public relations for Asayish in Sulaimaniyah, told Mawtani that the company "issued fake forms and distributed them to the citizens at their office in the Bakhtiari neighborhood in Sulaimaniyah, allegedly for the purpose of building housing units for them in the Qularaisi area of Sulaimaniyah".
The company charged citizens $6,500 for each housing application. The company then set up an office in Qularaisi and started construction on land that did not belong to the company or its owners.
"They did so to cheat the people, and hence, they were able to collect about $1 million from nearly 200 citizens," Rahim said.
Citizens discovered the fraud when TNW requested customers deposit more money in a bank that did not exist.
"The citizens then visited Asayish and filed a case with the court against the company," Rahim said. "Pursuant to Article 456 of the Iraqi Penal Code, the judge issued an arrest warrant against the company's owner, the contractor and all the staff of the company."
Asayish forces arrested the two suspects and investigations with them are ongoing.
"The discovery of this fraudulent act became a lesson to the citizens of Sulaimaniyah to be more cautious when dealing with companies constructing housing projects," he said.
Rahim also expressed his confidence in the ability of Asayish forces to deal with acts of fraud committed against citizens.
In a similar type of scam a few years ago, Asayish forces arrested the owner of a company who collected money from citizens for cars. However, he could neither provide cars nor return the money to the people who paid him.
"This is the first time we have had such a major incident of fraud happen in Sulaimaniyah province," Rahim said. "Asayish forces and relevant specialists have always prevented such acts from happening and arrested the perpetrators."
Sulaimaniyah residents also expressed a sense of pride in Asayish forces.
"We feel proud that Asayish forces were able to uncover this act of fraud, but the government entities should tighten measures against such suspected companies," said Kawa Hassan, 38.
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ثامر صدقي
2011-1-23
We in our turn thank the security forces in Sulaimaniyah for arresting this filthy criminal gang which stole money from citizens. We want the government of the province to severely punish this gang, to make an example of them for others and for anyone who dares to commit fraud against the people of Sulaimaniyah and other provinces in the future.
منجد حسون
2011-1-23
God has made those people fall into their own traps; they have been arrested by the security forces in the governorate. Consequently, thanks and appreciation are due to those heroes from the security forces’ members. We want the government of Kurdistan to put conditions and firm laws in place on the establishment of firms, so that people can differ between the fraudulent firms and the real ones, and not be the victims of such weak-spirited people.
حسين حمدي
2011-1-23
The forces of Al-Asayish have always proven to be up to the responsibility of protecting the Iraqi province of Kurdistan from all criminals and terrorists. Today, we find that these brave forces were able to prevent a criminal gang from committing fraud against people, after the arrest of the founders of the fraudulent companies which promised people to build houses for them, in return for certain amounts of money. The truth is that this company was only one of the fraudulent companies which wanted to mess with the security of the province and to steal the money of the citizens, exploiting the prosperity of the area of northern Iraq.
كامل هادي
2011-1-23
What happened is considered a lesson for the people of Sulaimaniyah; I hope they make use of it.
فاتح امين
2011-1-23
I heard this news and I was shocked, because the area of northern Iraq is blessed with stability and security, thank God. The people of Kurdistan must be more careful with those swindlers who want to exploit the good economic conditions in the province to achieve those ugly schemes of theirs by opening illusionary companies, especially in housing.
صباح هذال
2011-1-23
In every age and in every era we find swindlers and fraudsters who want to achieve speedy, illegitimate profits at the expense of others, without thinking about the fates of those citizens who put out all their money and savings to opbtain a house or a residence, which is what happened in the governorate of Al-Sulaimanya in northern Iraq. This is an example of those fraudsters who wanted to collect as much money as possible, and then escape with it and leave their victims behind, grumbling over their tough luck.
حبيب داود
2011-1-22
In my opinion, I believe that the economic blossoming in any country leads to an increase in the individual’s income, and this encourages opportunists and swindlers, who want to get people’s money illegally and by violating the law, to set up bogus companies that deceive citizens into contributing to them in return for houses. Such bogus companies practice their activities out of sight of the authorities, and this gives them a chance to deceive people, collect money from them and then escape. However, we have to block the way before those who try to deceive people and manipulate their destiny unjustly. Hence, the concerned authorities are required to confine the execution of such projects to their departments, in addition to raising the people’s awareness through the different mass media, in order to warn them against falling into the traps of these bogus companies, so they will not lose their money that they have spent their lives in order to earn, but instead to use it to satisfy their needs and to make their families happy. The government should execute such vital projects and offer them to the citizens, to close the door before all those who think about setting up such bogus projects. In addition, the penalties for such immoral crimes must be a deterrent. We thank the security forces for arresting the deviant criminals and making an example of them.
نضال حسن
2011-1-22
From time to time, deviant and immoral people come up with evil ideas to exploit and harm the simple citizens, who were forced to deal with those swindlers in order to satisfy their needs. Given the economic blooming in northern Iraq, some swindler opportunists established bogus companies for building houses, creating a fraudulent new way to deceive people by providing forged licenses and permits to make people think that they are working legally and that they will build houses for people at suitable prices and within a short period. Hence, people pinned their hopes on these companies and dreamed of having houses for their families and securing the future of their children. However, those deviant swindlers who practice these cheap and immoral games build houses in the air, and their promises were unreal. They only sought to collect people’s money and escape abroad, or even use the money in immoral purposes that contradict the virtues and morals of the noble Iraqis. However, the security forces have succeeded in foiling the malicious plan of those perverted people and saved people from their evils. Hence, we thank the security forces, which played a significant role in arresting the criminals in order to restore security and stability in Iraq.
وحيد شاكر
2011-1-20
The beloved northern Iraq is one of the most beautiful Iraqi regions, because it is mountainous and has many gardens, green forests and wonderful waterfalls. The people in this region are goodhearted, and they enjoy freedom and independence in everything. Hence, the economy has a great influence on northern Iraq, because it is an open border area that has an energetic commercial movement. The economy in northern Iraq is flourishing and developing, but some fraudulent people thought of establishing bogus companies to build houses for the homeless, collecting a large amount of money and escaping abroad after stealing what they have collected, by deceiving the people.
حسام اشرف
2011-1-20
Such illegal operations are rejected, because it means stealing people’s money through the government. This is a breach of the trust that the people have given to them. People dream of having suitable houses to live in, in peace. However, the opposite happened, and these deceptive groups collected money from people, lied to them, and then stole the money, using the names of bogus companies that work in the field of construction and build imaginary houses. Hence, people who want to deal with these companies have to verify their work and credibility first, and monitor their progress all the time. They should make sure that the construction advances as scheduled and that the construction materials are bought. People also need to verify the reputation and trustworthiness of these companies, which are supposed to provide the citizens with houses and secure their needs.
عادل شريف
2011-1-20
Breach of trust is a serious crime, and whoever commits this consumes people’s money illegally. In fact, stealing the money of the Iraqi people is a serious crime, because public money is supposed to be used in helping the people. Therefore, whoever commits this crime and steals this money must be brought to justice and punished severely, to deter anyone who tries to steal the money of the people. The government authorities and security forces must arrest these fraudulent groups that deceive the government and the people, and steal money from the citizens fraudulently, using the names of bogus companies. Hence, the news about the security forces tracking down and arresting the owners of these companies proves that the security agencies are watchful and ready to punish all those who abuse the country through the terrorist acts, theft or administrative corruption. All these acts must be eliminated completely, to allow the Iraqi people to be rid of them forever. Hence, I would like to thank the security forces, which are the watchful eye that tracks down the corrupt elements that harm the country. They represent the hand that protect the Iraqis and deters whoever violates the rights of the people, who need help, not theft.
نجاة حسن
2011-1-20
It has recently been found that there are some criminal thieves who wanted to deceive citizens in the provinces of Kurdistan, taking advantage of the good economic situation in the region. They pretended to be construction companies, and they tried to take money from people, and they promised that they would provide them with residential homes, though they were planning to esape from Iraq. However, soon people reported them to the security forces, who in turn arrested them.
عماد احمد
2011-1-20
I want to warn the citizens against such villains. They should not deal with such fake companies, and they should first make sure that they actually exist and that they already work in the field of construction. The best thing would be to deal with well-known companies that have a long career in the world of contracting. These villains have established fake companies, taking advantage of the large number of companies that are operating in the Kurdistan region now.
رمزي فرهاد
2011-1-20
Such scammers should be put in prison, and they should give back the innocent citizens’ money. I would like to thank the Iraqi security forces in the Kurdistan Region, who are working on eradicating the deviant people and are not giving anyone the opportunity to meddle with the situation here in Kurdistan.
علي ابو نور
2011-1-20
It is commonly known that the economic situation in the district of Kurdistan in northern Iraq is witnessing a huge development and prosperity that no other Iraqi province has ever witnessed. The security situation in this district is also witnessing stability; and all this is certainly thanks to the continuous work done by the Kurdistan Regional Government. However, some sick people tried to deceive the citizens in this region and steal their money. They set up fake construction companies and took money from people under the pretext that they would build houses for them at suitable prices; and they tried to get away with the money. However, thank God, the security forces in the district were working day and night to combat any negative phenomenon. They have managed to arrest those villains, who were planning to collect the largest possible amount of money and then escape with it; and they recovered the citizens’ money.
سركوت/اربيل
2011-1-20
All thanks to our security forces, who are protecting the provinces of the region.
دلوفان
2011-1-20
I think that the huge work done by the security forces in the Kurdistan Region at all levels deserves our thanks and praise.
خالد اسعد
2011-1-19
We thank God for the success in arresting those criminals, and I call for them to be punished severely, to deter anyone who thinks of committing such crimes again.
خميس
2011-1-14
The security forces in the province of Sulaimaniya are working hard in order to impose security and maintain order there. They pursue suspicious elements who are trying to undermine the security and stability of the province or to carry out any act that would harm citizens. Today, we would like to thank the security forces in the province of Sulaimaniyah for heroically arresting a terrorist cell affiliated to the criminal Al-Qaeda that was planning to undermine security in the province by targeting innocent citizens who were preparing to celebrate New Year's Eve. These groups were planning criminal attacks on citizens using explosives, in order to turn the celebration of this beautiful province into a big tragedy.