As a part of its ongoing efforts to fight organized crime and safeguard the integrity of the monetary system, the Ministry of Inside introduced that the Normal Division for Combating Terrorism and Cash Laundering has arrested members of an organized prison gang accused of managing and working an unlawful on-line playing web site.
In keeping with an announcement issued by the Normal Division of Public Relations and Safety Media, thorough investigations revealed that the gang was engaged in laundering proceeds from playing operations.
The funds had been disguised as reliable earnings by depositing them into financial institution accounts linked to a medical clinic and a number of other business corporations, earlier than being circulated and transferred overseas to obscure their illicit origins, stories Al-Anba every day.
The Ministry confused that participating with or taking part in web sites that violate the legislation constitutes a prison offense.
It reaffirmed its zero-tolerance stance towards any makes an attempt to undermine the monetary system or misuse our on-line world for illegal functions, vowing to take the strictest authorized measures towards these concerned.