vimarsana.com

Latest Breaking News On - Llegal actions in qatar - Page 1 : vimarsana.com

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.

Cyber crimes combating departmentMinistry of interior qatarConomic and cyber crimes combating department qatarMinistry of interior newsOney laundering arrest in qatarOney laundering punishment in qatarUnishable acts in qatarLlegal actions in qatarRohibited actions in qatarPprended individuals for money laundering in qatarEws qatarAtar news todayAtar latest newsOha news todayAtar breaking newsAtar live news

ILoveQatar net | Man arrested for engaging in unauthorized currency exchange operations

Upon investigation, the individual was caught receiving local currency in exchange for providing an international currency.

Investigation departmentCriminal investigation departmentGeneral directorateCriminal investigationsMinistry of interior qatarRiminal investigation department at the general directorate of criminal investigations qatarAn arrested in qatarAn arrested for unauthorized currency exchange qatarLlegal actions in qatarRohibited actions in qatarUnishable actions in qatarEws qatarAtar news todayAtar latest newsOha news todayAtar breaking news

ILoveQatar net | Three individuals arrested for visa trafficking

During the search operation, seals, cards, and laptops used for the visa trafficking were also discovered.

Ministry of interior moInvestigation departmentCriminal investigation departmentMinistry of interior qatarRiminal investigation department qatarNdividuals arrested for visa trafficking in qatarLlegal actions in qatarIsa trafficking crime in qatarRohibited actions in qatarUnishable crimes in qatarEws qatarAtar news todayAtar latest newsOha news todayAtar breaking newsAtar live news

ILoveQatar net | Two individuals arrested for the theft of mobile phones & other electronic devices

The theft was executed from a store after the surveillance cameras had been disabled.

Investigation departmentMinistry of interiorCriminal investigation departmentMinistry of interior qatarRiminal investigation department qatarTheft in qatarCtion against theft in qatarLlegal actions in qatarEgal regulations in qatarRohibited actions in qatarTealing in qatarObile phone theft in qatarEws qatarAtar news todayAtar latest newsOha news today

ILoveQatar net | 251 individuals working at massage parlours arrested for violating public morals & licensing regulations

The violations were found via inspections that were conducted by the Preventive Security Department and other competent authorities.

Preventive security departmentMinistry of commercePublic healthMinistry of interiorMinistry of interior qatarRrests in qatarAssage parlor staff arrested qatarLlegal actions in qatarInistry of interior regulations qatarAssage parlor arrests qatarRohibited actions in qatarMinistry of commerce and industry qatarUnicipal labor and public health qatarEws qatarAtar news todayAtar latest news

vimarsana © 2020. All Rights Reserved.