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Dubai Police extradited two international suspects to French authorities for their alleged involvement in organised ...
Dubai Police stated that the wanted individuals have been handed over to French authorities as part of their ongoing efforts ...
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Emirates News Agency on MSNDubai Police extradite two wanted individuals to French authorities for attempted fraud, drug traffickingDubai Police handed over two internationally wanted individuals to French authorities for their involvement in transnational organised crimes, including attempted fraud and trafficking in narcotics ...
In a major step towards cracking down on transnational crime, Dubai has extradited two international suspects to France on charges of fraud and drug trafficking. The arrests, carried out following ...
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Khaleej Times on MSNUAE: Dh5 million fine imposed on firm for violating money laundering, terrorism financing lawsThe company engaged in deceptive practices targeting investors within the country, the Securities and Commodities Authority ...
Dubai Court of Appeal has upheld the first-instance court’s verdict against 18 suspects of various nationalities, convicted ...
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Asharq Al-Awsat on MSNUAE, Palestine Sign Agreement to Boost Anti-Money Laundering Efforts, Strengthen Regulatory SystemsThe United Arab Emirates and the Palestinian Authority signed on Friday a cooperation agreement aimed at strengthening joint efforts to combat money laundering and enhance economic and regulatory ...
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Khaleej Times on MSNDubai: Influencer Abdu Rozik arrested at airport on 'allegations of theft'Rozik, who stands just over three feet tall due to a growth hormone deficiency, is one of the most recognisable young celebrities in the region.
Tajikistani singer and social media influencer Abdu Rozik was arrested at Dubai International Airport on Saturday on ...
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