A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The …
Tag:
smuggling
-
-
By Andrew McIntosh A Quebec man has been sentenced to nine months in prison for orchestrating one of Canada’s largest counterfeit schemes involving fake $2 coins, commonly known as toonies. …
-
Fifteen people have been arrested in connection with a human trafficking operation involving the smuggling of individuals into the UK via lorries. On Friday, police reported that during a recent …
Older Posts