An ROP official said a team from the Directorate General of Criminal Investigations arrested the Arab national on charges of using forged credit cards in violation of the Law on Combating Money Laundering and Terrorism Financing.
“The accused managed the banking operations of a company. He used forged credit cards to withdraw cash. The value of illegal transactions touched RO1.27mn,” the official said.
The accused has been referred to the judicial authorities to complete the investigation.