Quotes: MENA   Enter Symbol: NewsLetter: Search: advanced

Saudi- Fraudsters brought back to stand trial  Join our daily free Newsletter

MENAFN - Arab News - 19/05/2014
No. of Ratings : 0
Add to Mixx!



(MENAFN - Arab News) Two men wanted in cases of multimillion riyal fraud and financial embezzlement have been extradited to the kingdom for trial after they were arrested at two different locations abroad with the help of the lyon-based interpol.

this was revealed here sunday by maj. gen. mohammed al-zabin director of the saudi interpol liaison office of the arab interior ministers council.

al-zabin said that 'a number of other wanted persons who committed crimes and fled the country have also been brought back besides the two men a jordanian and a senegalese national."

the jordanian national whose identity was not disclosed was responsible for inflicting huge losses on the state-owned saudi telecommunications company (stc) by manipulating stc databases he said.

the senegalese national he said was involved in collecting huge sums of money illegally from several saudi citizens and then fleeing the country. the senegalese man has been described as the prime fraudster in this multimillion riyal scam in which a large number of people have been duped. the place of arrest of the two men and other wanted criminals were not disclosed by the interpol officials.

a source close to the cases who spoke on condition of anonymity said that 'the criminals were arrested by the security agencies of the respective countries in cooperation with interpol."

the arrests and their subsequent extradition come in line with a plan made by interpol that seeks to enhance efforts to nab criminals and enhance investigations he said.

the kingdom in cooperation with interpol has been exerting efforts to locate absconders and extradite them to the country for trial.

saudi arabia a member state of the interpol has had an interpol national central bureau that works under the ministry of interior.

on a regional level the arab interior ministers council works closely with the international police organization to boost security and prevent criminal activity.


 


Arab News




  MENA News Headlines
 May 28 2015 - HH the Emir Meets Indonesian FMQatar News Agency
(MENAFN - QNA) HH the Emir Sheikh Tamim bin Hamad Al-Thani on Thursday met at his Emiri Diwan office with Foreign Minister of the Republic of Indonesia, Retno Marsudi, and the delegation currently ...

 May 28 2015 - Yemeni President Meets U.S. Assistant Secretary of StateQatar News Agency
(MENAFN - QNA) Yemeni President Abd-Rabbu Mansour Hadi met on Thursday with Anne Patterson, U.S. assistant secretary of state for near eastern affairs. They reviewed the efforts of the Yemeni ...

 May 28 2015 - Kuwait's Foreign Minister Meets Libyan CounterpartQatar News Agency
(MENAFN - QNA) Kuwait's First Deputy Prime Minister and Foreign Minister Sheikh Sabah Khaled Al-Hamad Al-Sabah met here Thursday with the Libyan Foreign Minister Mohammed Aldayri on the sideline of ...

 May 28 2015 - Multiplex, CricOn register big victories in Power Horse T20 cricket tournamentKhaleej Times
(MENAFN - Khaleej Times) Multiplex and CricOn put on dominating performances to register comfortable victories in the Power Horse T20 cricket tournament at the Fair Ground Oval in Dubai Men's College ...

 May 28 2015 - Abdel Gawad and Evans win Sharm El-Sheikh International ChampionshipDaily News Egypt
(MENAFN - Daily News Egypt) Karim Abdel Gawad and Ali Farag met in an all-Egyptian final, with Abdel Gawad winning the Sharm El-Sheikh Squash International Championship title. Abdel Gawad won against ...

 May 28 2015 - Dubai to ease licensing for 'weekend doctors'Khaleej Times
(MENAFN - Khaleej Times) Dubai health authorities have eased licensing regulations for visiting professionals so as to give patients access to international and highly qualified, 'weekend ...

 May 28 2015 - Ramadan 2015 at Sequoia: Bringing out the beauty of nature, with an exotic feelDaily News Egypt
(MENAFN - Daily News Egypt) Over the years, Sequoia has been known for being one of the most popular restaurants in Cairo, bringing you the best of Mediterranean and oriental cuisine. Every year, ...

 May 28 2015 - Fashion designs need protection: ShayDaily News Egypt
(MENAFN - Daily News Egypt) Shay is one of the fashion designers who was introduced to the world of fashion through the Italian Fashion Academy. She studied design and marketing, and afterwards went ...

 May 28 2015 - Cairo Airport's Terminal 2 soft opening expected in NovemberDaily News Egypt
(MENAFN - Daily News Egypt) Cairo International Airport's Terminal 2 will witness its soft opening in November this year, with the official opening expected in March 2016.The soft opening comes as ...

 May 28 2015 - Egypt targets 20 million tourists by 2020: Tourism MinisterDaily News Egypt
(MENAFN - Daily News Egypt) Tourism Minister Khaled Rami presented his ministry's strategy to reach 20 million tourist by 2020, according to a statement after a press conference held by the minister ...

more...


 






Google

Arab Advisors_12th convergence conf

 
 

Middle East North Africa - Financial Network

MENAFN News Market Data Countries Tools Section  
 

Middle East North Africa - Financial Network
Arabic MENAFN

Main News
News By Industry
News By Country

Islamic Finance News
Private Equity News

How-To Guides
Technology Section

Travel Section

Search News

Market Indices
Quotes & Charts

Global Indices
Arab Indices

Commodoties

Oil & Energy

Currencies Cross Rates
Currencies Updates
Currency Converter

USA Stocks
Arab Stocks
 

Algeria 
Bahrain 
Egypt 
Iraq
Jordan 
Kuwait 
Lebanon
Morocco 
Oman 
Palestine
Qatar 
Saudi Arabia 
Syria
Tunisia 
UAE 
Yemen

Weather
Economic Calendar
Financial Glossary


Financial Calculators

RSS Feeds [XML]

Corporate Monitor

Events

Real Estate
Submit Your Property

Arab Research
Buy a Research

Press Releases
Submit your PR

Join Newsletters


 
© 2014 menafn.com All Rights Reserved.  Terms of Service | Privacy Policy | Contact Us | Advertise | About MENAFN | Career Opportunities | Feedback | Help