https://propakistani.pk/2025/09/15/dubai-police-busts-international-money-laundering-gang/

Dubai Police have taken down a highly organized international crime syndicate that laundered millions of dollars through sham companies created to disguise illicit financial flows. The operation was spearheaded by the Anti-Fraud Centre at the General Department of Criminal Investigation.

In a statement, police officials revealed that the group had registered non-operational commercial entities designed solely to mislead regulators and financial institutions. These bogus firms acted as a cover for suspicious transfers, masking funds acquired through the misuse of stolen bank cards and other fraudulent activities.

The breakthrough came after intensive surveillance and coordination with key partners, enabling investigators to track the gang’s financial maneuvers, expose their schemes, and arrest all involved. The suspects have since been handed over to the judiciary to face prosecution.

Authorities said the case highlights Dubai Police’s determination to safeguard the emirate’s financial ecosystem from organized fraud and money laundering.

The police once again urged residents and businesses to remain cautious and to report suspicious behavior promptly via the “Police Eye” smart service or the 901 hotline.