Expat arrested on money-laundering charges in Oman

Energy Wednesday 11/July/2018 15:00 PM
By: Times News Service
Expat arrested on money-laundering charges in Oman

Muscat: An expat of “African nationality” has been arrested over money-laundering charges in Oman, the Royal Oman Police (ROP) has announced.
Officials revealed that the suspect was arrested when he was attempting to leave the Sultanate via Muscat International Airport with OMR35,000. The money, officials added, “was not approved by the competent authorities”.
According to ROP’s online statement, “The Directorate General of Investigations and Criminal Investigations has arrested an accused of African nationality on charges of violating the Money Laundering Law.”