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In a big worldwide collaboration, Dubai Police performed a vital function in a coordinated international operation codenamed ‘Operation Pitstop’ involving regulation enforcement companies from 15 nations. The operation led to the apprehension of a number of internationally needed people.
Dubai Police’s function within the operation included the arrest of an Italian suspect, who had travelled to the UAE from Japan. The suspect is a key determine in an organised crime syndicate concerned in an in depth tax fraud scheme. The fraud was carried out via firms based mostly in Spain, Romania, and Estonia, however operated from Italy.
These firms allegedly engaged in fraudulent actions via e-commerce platforms, systematically submitting false value-added tax (VAT) declarations of gross sales amounting to over €40 million.
His Excellency Lieutenant Basic Abdullah Khalifa Al Marri, Commander-in-Chief of Dubai Police, highlighted Dubai Police’s dedication to working with international regulation enforcement companies and sharing information and intelligence with them to sort out advanced cross-border crimes. He recommended the diligence of Dubai’s police personnel at varied ports of entry, particularly their proficiency in apprehending internationally needed criminals. Dubai Police continues to enhance its effectivity by integrating superior international practices in crime prevention, which is important to making sure the security and safety of the group and reinforcing the town’s standing because the world’s greatest vacation spot for residing, working, and visiting, His Excellency famous.
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