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  • UAE hosts seventh edition of Interpol’s strategic dialogue

    Abu Dhabi, UAE--The UAE's Ministry of Interior and the Gulf Police Service hosted the seventh edition of the strategic dialogue focused on developing an efficient, multilateral framework for global police work. This dialogue serves as a global platform under INTERPOL's auspices, uniting regional police organizations and major intergovernmental bodies concerned...
  • Saudi Nazaha, Interpol discuss ways to enhance cooperation

    LYON, FRANCE - President of Saudi Arabia’s Oversight and Anti-Corruption Authority ‘Nazaha’ Mazin bin Ibrahim Al-Kahmous on Friday visited the headquarters of the International Criminal Police Organization (Interpol) here. The Saudi and Interpol staff discussed several topics of common interest.    The two sides discussed cooperation between Nazaha and Interpol...
  • Money laundering: UAE seizes $1bn, arrests 387 people in 2 years

    Abu Dhabi, UAE -- More than AED 4 billion ($1.08 billion) were confiscated during the past two years by UAE's Ministry of Interior in collaboration with international law enforcement agencies, whose combined efforts led to the arrest of 387 wanted individuals in 521 money laundering cases. Lt. Gen. Sheikh Saif...
  • Iraq asks US, UK to extradite suspects in massive graft scandal

    Iraq's judiciary issued arrest warrants at the beginning of March for four men, including a former finance minister and staff members of former prime minister Mustafa al-Kadhemi, who Baghdad says all live outside the country. Haider Hanoun, the head of the Iraqi Commission for Integrity said that Interpol had issued...
  • Interpol red notice issued for Lebanon central bank chief

    Lebanon has received an Interpol red notice requesting the arrest of central bank governor Riad Salameh after a French magistrate issued a warrant this week, a judicial official said. Salameh, 72, has been the target of a series of judicial investigations both at home and abroad on allegations including fraud,...
  • UAE leads arrest of the ‘most wanted’ Eritrean trafficker

    Kidane Zekarias Habtemariam has been accused of being a smuggling kingpin, running a camp in Libya where hundreds of East African migrants seeking passage to Europe were allegedly kidnapped, raped and extorted. Habtemariam, subject of two Interpol red notices, was arrested on Jan 1 by Sudanese police in coordination with...
  • Interpol sends out red notice for Terra crypto founder

    Nearly a month after a South Korean court issued an arrest warrant for Do Kwon, a cryptocurrency founder, Interpol has issued a red notice for Kwon who flew from South Korea to Singapore ahead of the crash in May. South Korean prosecutors had requested Interpol place him on the red...
  • Argentina holds passports of plane’s crew linking with Iranian Guards

    Five Iranian crew of a cargo plane grounded in Argentina since last week have had their passports temporarily seized pending a probe into possible links to Iran's Revolutionary Guards, officials said Monday. A judge on Monday ordered their travel documents held for an additional 72 hours after Security Minister Anibal Fernandez...
  • Brothers held in UAE on graft charges face extradition to S.Africa

    Two Indian-born brothers who allegedly wove a web of corruption across South Africa have been arrested in Dubai and face extradition, in a landmark step in Pretoria's anti-graft fight. By one estimate, several billion dollars were lost to the South African economy as a result of their activities.
  • Lebanon questions ex-Nissan boss Carlos Ghosn over Interpol notice

    Lebanon has questioned ex-Nissan boss Carlos Ghosn after receiving an Interpol red notice for his arrest but did not take new legal measures against him, a court official said Monday. "Judge Imad Qabalan interrogated Ghosn in the presence of his legal representative over the contents of the red notice," the...
  • The first World Police Summit begins at Dubai Exhibition Center

    The summit will address the needs and challenges of modern happenings such as cybercrime, urbanization, digital evolution and post-pandemic recovery.
  • Financial scam websites victimize 137,000 Arabs daily

    Five different types of financial frauds are prevalent in the Arab world, with 24 criminal methods being used to reach the victims.
  • UAE general wins Interpol presidency for a 4-year term

    Major General Ahmed Nasser al-Raisi of the United Arab Emirates has been elected as the new President of Interpol, according to an announcement on Twitter on Thursday.