Tuesday, 16 June 2009

Dubai Police help smash money laundering ring

Police have arrested a Dutch suspect for his involvement in a money laundering operation spread across several countries.

Major General Khamis Mattar Al Mazeina, Deputy Chief of Dubai Police, told Gulf News in an exclusive interview that the Dutch man was arrested upon a request from Interpol.

M.J.H. is suspected to be part of a European gang that took part in a drug trafficking operation, dealing narcotics from South America to many countries including Europe and South Africa.

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