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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.

Ad daw ahCyber crimes combating departmentPublic prosecutionMixed sports challengeThe peninsula

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

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.

Cyber crimes combating departmentPublic prosecution

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.

Ad daw ahCyber crimes combating departmentPublic prosecutionThe peninsula

Man arrested for forgery of documents, stamps

Man arrested for forgery of documents, stamps

Ministry of interior moCyber crimes combating departmentInvestigation departmentCriminal investigation department

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