Indian arrested for money laundering had USD 100,000 in possession

The Indian citizen arrested on money laundering charges was found with USD 100,000 in his possession, Mihaaru News has reported.

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Police Service / Crime

Mariyath Mohamed

2024-09-10 10:27:58

The Indian citizen arrested on money laundering charges was found with USD 100,000 in his possession, Mihaaru News has reported.

Abdul Ragub Nisthar Haleem Rahman was arrested on September 3 on money laundering charges. Police did not reveal the amount of funds he had on him when apprehended.

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