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Found 5 results for "laundering"
3.Dubai's 80km fourth highway explained: Journey time cut by 60%, key road upgrades
The new route will link Sharjah, Dubai and Abu Dhabi, cutting one 35-minute journey to 14 minutes and another from 50 to 24
1.Trump tells Axios he's approaching major crossroads in Iran war: Anything could happen
Stay tuned to Khaleej Times as we bring you the latest updates from across the region
2.UAE arrests international gang leader wanted by Interpol over money laundering
Investigations revealed that the criminal network had handled around 70 million Swedish kronor (Dh26.5 million) over ten months
Spain Visa Fraud Probe Widens: Indian Firm BLS Under Scanner Over Alleged Schengen Scam
Spain's National Court is intensifying its probe into a visa fraud scheme linked to its Consulate in Algiers, following the arrests of key personnel, including Chancellor Vicente Moreno.
Ex-AP minister Karumuri Nageswara Rao arrested in liquor case
Hyderabad: The Enforcement Directorate (ED) on Sunday, August 23, arrested former Andhra Pradesh minister Karumuri Nageswara Rao in connection with its money-laundering probe into alleged manipulation of the Andhra Pradesh State Beverages Corporation Ltd (APSBCL) liquor transportation tender and div
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- 3.Dubai's 80km fourth highway explained: Journey time cut by 60%, key road upgrades
- Multinational maritime coalition moves toward operational deployment with 41 countries JEDDAH — The Multinational Maritime Defense Coalition has moved closer to operational deployment after reaching initial operational capability, with representative
