Acht aangiften tegen man die zich voordeed als medewerker Domeinkantoor

On November 1 at 20:51 local time, Suriname’s law enforcement authorities announced the arrest of a 38-year-old suspect identified only by his initials M.J., who operates under multiple aliases including “Ricky”, “Bigs”, “Rambali”, and “Rohit”, on allegations of fraud and embezzlement. The arrest followed formal criminal complaints filed by eight separate victims who fell prey to an elaborate scam targeting people seeking to secure official land parcels. According to a statement from the national police force, the suspect allegedly posed as a full-time staff member of the country’s Domeinkantoor (National Land Registry Office), approaching members of the public with fraudulent offers to fast-track the processing and allocation of official land plots for upfront fees. Victims reported paying the suspect varying sums of money through both cash handovers and formal bank transfers, only to later discover no legitimate land services had ever been initiated on their behalf. The case was first flagged by the force’s Criminal Intelligence Unit, which conducted weeks of targeted surveillance to confirm the suspect’s identity and track his movements. Once sufficient evidence was compiled, the specialized Quick Response Team carried out a coordinated apprehension operation to take the suspect into custody without incident. Following formal consultation with the Public Prosecutor’s Office, judicial authorities ordered the suspect to be held in pre-trial detention to safeguard the integrity of the ongoing criminal investigation, allowing detectives to process collected evidence, interview all affected parties, and build a comprehensive case ahead of potential formal charges.