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Expat arrested for unauthorised money transfers for expatriate workers

18 Aug 2026 Expat arrested for unauthorised money transfers By OUR CORRESPONDENT

Muscat – An Asian national has been arrested by Royal Oman Police for conducting international money transfers through unlicenced applications.

The expat carried out these illegal financial transactions on behalf of a number of expatriate workers in exchange for financial gain. Following the arrest, authorities have initiated and are currently completing the necessary legal procedures.

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