HE Attorney-General Dr Ali bin Fattis Al Marri, issued an order to arrest a number of people suspected of carrying out money laundering operations.
This comes after the first indications from the competent authorities reported the existence of a large movement of funds suspected of being among the crimes that fall under the crimes of money laundering punishable by law.
The Attorney-General has issued an order for these persons to be arrested, and an investigation to begin.
from Gulf Times https://ift.tt/33GqizA
Comments
Post a Comment