The Economic and Cyber Crimes Department at the General Directorate of Investigation arrested an Asian man on charges of engaging in investment and financing activities without obtaining the required licenses from the competent authorities in the country.
The Ministry of Interiort (MoI) said in a series of tweets that several investment contracts and a large amount of money in Qatari and foreign currencies were seized after raiding the residence of the individual. In addition, some cars and expensive residential units were also found in his possession.
During the interrogation, he confessed to the accusations. Further, he is referred to the Public Prosecution to complete its procedures on charges of practising financial activities without licenses and money laundering. #MoIQatar pic.twitter.com/R6rpfs8R9f— Ministry of Interior (@MOI_QatarEn) September 23, 2021
During the interrogation, the individual confessed to the accusations and the authorities have referred him to the Public Prosecution to complete its procedures on charges of practising financial activities without licenses and money laundering.Last updated: September 23 2021 12:52 PM
LEAVE A COMMENT Your email address will not be published. Required fields are marked*
Prime Minister meets Jordanian Minister of Interior
Prime Minister meets Undersecretary of Ministry of Interior in Saudi Arabia
QC sends urgent relief convoy to Arsal Camps on Syrian-Lebanese Border
Amir attends Police College graduation
Al Meera launches FIFA World Cup Qatar 2022 official licensed products
Police College to celebrate fourth batch graduation Thursday
talabat recalls 2021 milestones in Qatar
Qatar Open Golf Championship from today
Qatar 2022 tickets: how to apply, categories and other details