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Men, women referred to public prosecution over illegal 'Mixed Sports Challenge' in Qatar

Doha, Qatar: A group of men and women has been referred to Public Prosecution over unlawful participation in a Mixed Sports Challenge , as announced...

ILoveQatar.net | Two men arrested for engaging in a major money laundering operation

Significant financial transactions were carried out by a local company using international credit cards, which was the cause of the investigation.

Citizen, Asian arrested for money laundering

DOHA: The Economic and Cyber Crimes Combating Department has arrested two individuals, one of them a citizen and the other of Asian descent, involved in a significant money...

Two individuals arrested for money laundering operation

Doha, Qatar: The Economic and Cyber Crimes Combating Department successfully arrested two individuals, one of them a citizen and the other of Asian de...

Man arrested for forgery of documents, stamps

Man arrested for forgery of documents, stamps

MoCI Organizes Training Course on Difference between Counterfeit, Authentic Commodities

MoCI Organizes Training Course on Difference between Counterfeit, Authentic Commodities

Moci Organizes Training Course On Difference Between Counterfeit, Authentic Commodities

64 arrested in Qatar for fraud and illicit funds of over $1.09mln

Qatar arrests 64 fraudsters involved in elaborate investment firm scam

When confronted by authorities, the suspects immediately confessed to the charges levelled against them.

64 arrested in Qatar for fraud and illicit funds of over $1m

The Economic and Cyber Crimes Combating Department in Qatar successfully arrested 64 individuals of various nationalities involved in fraudulent activities. According to the report, these individuals had been impersonating investment...