3 Officials Held

02 January 2018 Crime News

The Public Prosecution Thursday detained three officials working for the TMAS real estate company and ordered their detention for 21 days at the Central Prison, reports Al-Jarida daily. The Prosecution has also ordered the arrest of 10 other suspects in a new lawsuit that has been filed by the Prosecution against the company officials. The Prosecutor slapped a charge of money laundering, fraud and violation of the Ministry of Commerce decisions against the 13 officials. They are accused of unauthorized activity.

SOURCE : ARABTIMES

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