The Ministry of Interior (MOI) has announced that the Economic and Cyber Crimes Department at the General Directorate of Investigation arrested an expat on charges of engaging in investment and financing activities without obtaining the required licenses from the competent authorities in the country.
The Economic and Cyber Crimes Department at the General Directorate of Investigation arrested an Asian on charges of engaging in investment and financing activities without obtaining the required licenses from the competent authorities in the country. #MoIQatar pic.twitter.com/oixNS36qYJ— Ministry of Interior (@MOI_QatarEn) September 23, 2021
During the interrogation, he confessed to the accusations. As per MOI, he is referred to the Public Prosecution to complete its procedures on charges of practising financial activities without licenses and money laundering.
MOI also noted that several investment contracts and a large amount of money in Qatari and foreign currencies were seized after raiding his residence. In addition, some cars and expensive residential units were also found in his possession.
Source and cover image credit: MOI
There are multiple advertising possibilities with the ILQ network, drop us an e-mail at [email protected] for inquiries!
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.
Salam! Welcome to our brand new site! Looking good huh?
We’ve got loads of cool new features and to help make sure your account is secure, you’ll need to reset your password the first time you log in.
New to ILQ? What are you waiting for? Sign up!
How ajeeb was that!? Thanks for contributing to our community! Your post will appear after we take a quick look!