64 Arrested In Qatar For Fraud And Illicit Funds Of Over QAR Four Million

(MENAFN- The Peninsula) Anisha Bijukumar | The Peninsula

Doha, Qatar: The Economic and Cyber Crimes Combating Department successfully arrested 64 individuals of various nationalities involved in fraudulent activities.

These individuals had been impersonating investment companies and establishing counterfeit businesses to illicitly gather substantial funds, intending to take the money out of the country. The Ministry of Interior said this on its social media sharing a picture of the fraudsters along with the money and electronic devices seized.

Read Also
  • Qatar to implement 'Jumla' sign language project
  • Lusail International Circuit ready to host Formula 1 Qatar Grand Prix: Ashghal
  • Qatar's scientists have potential to be outstanding, says Qatari inventor

Upon confrontation, the suspects admitted to the allegations made against them. Authorities discovered four million Qatari Riyals, along with other foreign currencies and electronic devices in their possession.

The Ministry added that the arrested individuals and the confiscated items were handed over to the Public Prosecution to initiate the necessary legal action.


Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.