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Page 7 - போதைப்பொருள் கட்டுப்பாடு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

3 wanted Koreans nabbed in Angeles

3 wanted Koreans nabbed in Angeles

Soult ukpyolsiSouth koreaAngeles cityTaguig cityCity of taguigSouth koreanSouth koreansHan jeongcheolCho sunggyeYang wonilJaime morenteBagong diwaBureau of immigrationCommissioner jaime morenteSearch unitNarcotics control

Saudi authorities thwart bid to smuggle 1 6m Captagon pills through port

Saudi authorities thwart bid to smuggle 1 6m Captagon pills through port
arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.

Saudi arabiaCustoms authoritySecurity reports centerJeddah islamic portGeneral directorateNarcotics controlசவுதி அரேபியாசுங்க அதிகாரம்ஜநரல் இயக்குநரகம்போதைப்பொருள் கட்டுப்பாடு

Model Piyasha sent to jail on completion of 4-day remand in drug case

A Dhaka court today sent Model and former TV presenter Faria Mahbub Piyasha to jail after rejecting both the remand and bail prayers in two separate cases filed under the Narcotics Control Act.

Bangladesh generalRafiqul islamFaria mahbub piyashaPori moniJunaid karim jimmyUday kumar mandalAbdul latifSalauddin karimDetectives branchGulshan shooting clubNarcotics controlMagistrate md baki billahGulshan police stationBhatara police stationBanani police stationரஃபைக்யுல் இஸ்லாம்

CID seeks 5-day remand for Pori Moni, Raz

Actress Pori Moni, film producer Nazrul Islam Raz and two others were produced before a Dhaka court on completion of their four-day remand in two cases filed under the Narcotics Control Act.

Nazrul islam razSabuj aliDebbrata biswasPori moniAshraful islamInvestigation departmentActress pori moniNarcotics controlMetropolitan magistrate debbrata biswasGulshan policeநஸ்ருல் இஸ்லாம் ர்யாஸ்சபுஜ் அலிபொறி மோனிஅஷ்ரப்பினுள் இஸ்லாம்விசாரணை துறைபோதைப்பொருள் கட்டுப்பாடு

33 experts participate in AMLPC workshop on financial investigations

The workshop, which is part of the second phase of the technical assistance program, aimed to assist specialists from the concerned authorities in enhancing and developing their capabilities, and providing them with the necessary skills in conducting financial investigations, prosecutions and asset recovery in money laundering crimes.

Saudi arabiaSaudi arabia generalAr riyaAdel al qulishPermanent committee for legal assistance requestsMoney laundering permanent committeeMinistry of interiorCustoms authorityNational action planNational strategic objectivesCorruption authority nazahaSaudi central bankMinistry of commerceDepartment of financial intelligenceAnti money laundering permanent committeeMoney laundering crimes

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