The Ministry of Interior has announced in a tweet that 7 individuals in Qatar have been arrested for money laundering.
The Economic and Cyber Crimes Combating Dept arrested 7 persons from Arab nationalities, while attempting to launder illegally acquired money by buying luxury cars and exporting k. They have been referred to the Public Prosecution to complete necessary procedures against them. pic.twitter.com/4tLuMciE4w— Ministry of Interior (@MOI_QatarEn) July 12, 2022
The 7 people were arrested by the Economic and Cyber Crimes Combating Department while they were attempting to launder illegally acquired money by buying luxury cars and exporting them. They have been referred to the Public Prosecution to complete necessary procedures against them.
Source and cover image credit: Ministry of Interior
If you have anything you want to share with us, send us an e-mail at [email protected]!
Want to send a tip? Drop us an e-mail at [email protected], anonymity is guaranteed!
You have successfully registered your account!Please confirm your e-mail address by clicking on the URL sent to you.The e-mail usually arrives in 5-10 minutes.
How ajeeb was that!? Thanks for contributing to our community! Your post will appear after we take a quick look!