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Dubai Police, Europol to expand cooperation, exchange expertise in fighting crime

Training also high on the collaborative agenda between the two sides

United arab emiratesJamal al jallafAbdullah khalifa al marriKhalil ibrahim al mansouriInvestigation affairsDubai police officers clubEuropean police agency europolDepartment of criminal investigationsDubai police officers club image creditDubai policeLieutenant general abdullah khalifa al marriCatherine de bolleImage creditDubai police general commandEuropean police agencyGeneral abdullah khalifa al marri

Dubai extradites alleged cocaine kingpin to stand trial in UK

Michael Paul Moogan was on the run for over eight years

United arab emiratesUnited kingdomMichael paul mooganJamal salem al jallafAbdullah khalifa al marriKhalil ibrahim al mansouriInvestigation affairsBritain national crime agencyManchester magistrates court onDepartment of criminal investigationDubai policePaul mooganNational crime agencyManchester magistrates courtMiles bonfieldGeneral department

Dubai Police launch 3-day drive against drug abuse and illicit trafficking

The Commander-in-Chief of Dubai Police lauds the world’s anti-narcotic agents for their tireless efforts to tackle transnational drug syndicates and bring them to justice.

United arab emiratesAbdullah khalifa al marriKhalil ibrahim al mansouriAl marriNarcotics at dubai policeErada centre for treatmentUnited nations office on drugsDepartment of antiGovernment of dubai media officeMinistry of community developmentInternational dayCommunity development authorityNational rehabilitation centreInvestigation affairsEmirates health servicesAl ameen service

How UAE helps international money laundering, tax evasion operation to arrest Sanjay Shah

British hedge fund trader Sanjay Shah was arrested for $1.7 billion tax fraud in Dubai

United kingdomUnited arab emiratesSanjay shahAwad al nuaimiKhalil ibrahim al mansouriInvestigation affairsMoney laundering departmentPersons departmentDubai policeWanted persons departmentAnti money laundering departmentMajor general khalil ibrahim al mansouriAssistant commander in chiefCriminal investigationTax evasionMoney laundering

UAE seeks to scupper organised crime totally

In response to the arrest of Sanjay Shah, a suspect in a $1.7 billion dividend tax fraud case in Denmark, Abdullah Bin Sultan Bin Awad Al Nuaimi, Minister of Justice said:

United arab emiratesUnited kingdomSanjay shahAwad al nuaimiAbdullah khalifa al marriKhalil ibrahim al mansouriAl marriInvestigation affairsMoney laundering departmentPersons departmentDepartment of criminal investigationsDubai policeGeneral abdullah khalifa al marriGeneral departmentCriminal investigationsDubai public

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