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Posts by tag

moi

112 posts
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  • News

Qatar arrests 64 fraudsters involved in elaborate investment firm scam

  • Fatemeh Salari
  • September 25, 2023
When confronted by authorities, the suspects immediately confessed to the charges levelled against them. Some 64 individuals of diverse nationalities were apprehended by Qatar’s Economic and Cyber Crimes Combating Department…
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  • 2 min
  • Politics
  • News

Ministry of Interior officers face criminal court for embezzlement in anti-corruption crackdown

  • Hazar Kilani
  • September 12, 2023
Two officers from the Ministry of Interior were referred to the criminal court on charges including embezzlement and money laundering. Two officers from the Ministry of Interior have been ordered…
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  • 1 min
  • Culture
  • News

How to anonymously report violations in Qatar

  • Hazar Kilani
  • August 26, 2023
Qatar has launched a new feature allowing the public to anonymously report concerns or violations. Qatari authorities have taken a significant step towards bolstering community engagement and safety with the…
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  • 1 min
  • News

Qatar arrests 251 massage parlour workers for public morals and licence violations

  • Asmahan Qarjouli
  • August 21, 2023
Qatari authorities have taken legal action against the suspects. Qatar’s Ministry of Interior (MoI) has arrested 251 workers at massage parlours suspected of violating “public morals”, authorities announced on Monday.…
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  • 1 min
  • Politics
  • News

Ministry arrests employees for embezzlement and damage to public funds

  • Hazar Kilani
  • August 19, 2023
According to Qatari law, public officers found guilty of embezzlement will face a term of imprisonment no less than five years and not exceeding ten years. The Ministry of Interior…
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  • 2 min
  • News

Qatar arrests eight for running fake company scam

  • Fatemeh Salari
  • July 16, 2023
In recent years, Qatar has intensified its efforts to combat corruption and other related offences. Eight individuals were arrested by the Search and Follow-up Department at the Ministry of Interior…
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  • 1 min
  • News

Qatar detains ‘gold thieving gang’ moments before boarding escape flight

  • Menatalla Ibrahim
  • June 25, 2023
The suspects were arrested by law enforcement officials at the airport and handed over to the Public Prosecution for legal action. A gang responsible for a string of thefts targeting…
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  • 1 min
  • News

Qatar arrests young man for social media ‘blackmail’

  • Fatemeh Salari
  • April 17, 2023
Hacking, fraud of all types, threats and blackmail, sexual exploitation of children, and rumor-mongering are also considered cybercrimes. A Gulf national was detained by Ministry of Interior (MoI) officials for…
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  • 1 min
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Qatar arrests nine men for running fake visa trade companies

  • Menatalla Ibrahim
  • June 20, 2023
The individuals scammed several individuals by promising them profitable returns using false documents and agreements. Nine individuals have been arrested in connection with a widespread visa fraud scheme that targeted…
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