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Dubai, United Arab Emirates (CNN) According to a statement from the Police Media Office on Thursday, Dubai Police announced the arrest of a “wanted international” involved in fraud crimes worth more than 40 million euros, as part of an expanded security operation involving 15 countries.
The media office stated that Dubai Police “was able to write the final chapter of the joint operation entitled “Pit Stop” by successfully arresting the wanted person, a national of a European country, after he arrived at Dubai Airport from East Asia “Country for the purpose of the visit”.
Dubai Police stated that “the arrested person belongs to a criminal organization that specializes in tax fraud by creating companies whose headquarters are spread across several countries in Eastern and Western Europe, but whose main activity is concentrated in one of the Western European countries “because this organization relies on fraud.” Via e-commerce platforms, by submitting fake VAT returns for sales whose value exceeds 40 million euros.
Commander-in-Chief of Dubai Police Abdullah Khalifa Al Marri praised “the high level of performance of the work teams in the various ports of Dubai and the results of their high level of readiness in arresting internationally wanted criminal elements” and emphasized “the readiness of the Dubai Police General Command, to fully assume its role in collaboration with … law enforcement agencies around the world to combat organized and transnational crime in all its forms,” the statement said.
Al Marri stressed: “Dubai Police spares no efforts to build communication bridges with all security agencies in all brotherly and friendly countries, in order to build a strong global security system based on a solid foundation for sharing expertise and successful security experiences.” as well as ensuring a continuous flow of information in a way that enables increased efficiency. “The various elements of this system and their ability to optimally fulfill their role in reducing and eliminating organized crime.”
The media outlet stated that the above-mentioned person is wanted by Interpol.
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