Man arrested for practising financial activities without licenses and money laundering
Gulf Times
During the interrogation, he confessed to the accusations. Further, he is referred to the Public Prosecution to complete its procedures on charges of practising financial activities without licenses and money laundering. #MoIQatar pic.twitter.com/R6rpfs8R9f
The Economic and Cyber Crimes Department at the General Directorate of Investigation arrested an Asian man on charges of engaging in investment and financing activities without obtaining the required licenses from the competent authorities in the country.
The Ministry of Interiort (MoI) said in a series of tweets that several investment contracts and a large amount of money in Qatari and foreign currencies were seized after raiding the residence of the individual. In addition, some cars and expensive residential units were also found in his possession.
