NAWAIWAQT GROUP
Topic: Busts

UAE busts Saudi-Emirati ‘terror' cell

DUBAI  - Security forces in the United Arab Emirates have arrested a cell of UAE and Saudi Arabian citizens who were planning to carry out militant attacks in both countries and other states, the official news agency WAM said on Wednesday.The US-allied UAE, a federation of seven emirates and a ...

New Zealand Busts Asian Drugmoney Laundering Gang
July 22, 2010, 3:12 pm

New Zealand busts Asian drug-money laundering gang

New Zealand police investigating Asian organised crime raided a money exchange company in Auckland Thursday, claiming it was a multimillion dollar operation to launder illegal drug proceeds. Two people were arrested and police seized their assets, including a house valued at 2 million New Zealand ...

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