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Posted On: 15 March 2022 04:10 pm

Man arrested by the Criminal Investigation Department of the Ministry of Interior for Visa Trafficking

Tracy Quirino
Tracy Quirino
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The Ministry of Interior announced in a tweet that the Criminal Investigation Department of the General Department of Criminal Investigation managed to arrest a person who specialized in visa trafficking through bogus companies.

The details were received by the administration stating the sale and circulation of various visas, and accordingly a specialized team was formed for this. After the search, investigation, and information gathering, a person was caught actively selling visas through fictitious companies.

A laptop computer was found in his possession, in addition to 13 ATM cards and 4 personal cards. During the investigation of the person of interest, he confessed what was a to accused of him. Accordingly, he was referred to the judicial authorities, along with the seized items, to complete the procedures followed in this regard.

The competent authorities call on the public to not deal with the promoters of such visas in order to avoid accountability and to abide by the laws and required procedures.

Source and cover image credit: Ministry of Interior