The suspects arrested in Dubai for money laundering. DUBAI POLICE

Dubai Police have dismantled an international gang that laundered money through fake companies and fraudulent credit card transactions. The Anti-Fraud Centre of the General Department of Criminal Investigation revealed that the gang registered shell companies with no real market presence, using them to mislead regulators and banks. These entities were then used to funnel illicit funds and conceal their origins. Following extensive monitoring and coordination with strategic partners, specialised teams arrested the suspects and referred them to judicial authorities. “This operation reflects our readiness to combat organised fraud and protect the financial and economic system,” Dubai Police said in a statement, urging the public to report suspicious activities through the Police Eye service or by calling 901. ICA/Expat Media
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