The UAE State Security has foiled a major money laundering crime to smuggle 94,410 kilograms of gold and millions of funds into the country. The gang were planning to channel the gold into the banking system and then transfer it to a number of Arab and foreign countries but the full-proof inspection measures adopted by the Ministry of Interior at land and air ports had aborted the smuggling attempt and apprehended members of the network, the official "WAM" news agency reported Monday. The ring planned to smuggle the gold and money through oil tankers from an African country to a neighboring country where two members of the gang would receive them and then deliver them to other members (owners of the tankers) who, in turn, transport and hand the same to other accomplices inside the UAE, but the Police arrested a member of the ring while trying to enter the country through the Ghuweifat border checking point carrying SR 10 million hidden in the truck. A thorough investigation, monitoring and follow up had provided the Police with important lead and information that led to the detection of the criminal network.
GMT 13:21 2018 Thursday ,06 December
China demands Canada release Huawei's chief financial officerGMT 16:21 2018 Monday ,12 November
EU-Egypt partnership agreement to be fully applied in 2019GMT 18:24 2018 Tuesday ,23 January
French court throws out tax fraud case against JP MorganGMT 16:09 2018 Tuesday ,16 January
Strikes as Greece adopts industrial action revampGMT 14:08 2018 Friday ,12 January
Time over money? German union champions 28-hour work weekGMT 13:27 2018 Tuesday ,09 January
German metalworkers start strikes for 28-hour weekGMT 14:49 2018 Friday ,05 January
Lithuanian doctors rally for pay rise to halt exodusGMT 09:03 2017 Friday ,29 December
Watchdog slams Lufthansa over 'algorithm' price hikesMaintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Send your comments
Your comment as a visitor