转发
上传时间: 2015-03-23 浏览次数:858次
Two Arabs Arrested on Suspicion of Forgery and Money Laundering
Mon, Mar 23, 2015
Two Arabs from the villages of Reineh and Mashad, respectively, were arrested this morning (Sunday) on suspicion of document forging and money laundering following an undercover operation of the regional fraud unit.
The investigation, which took place over several months, revealed the suspects had been involved in the forging of documents, money laundering, and fraud. Remand into custody for both of the suspects has been extended until the end of the week.