Interpol issues Red Notice against "tobacco case" prime suspect

[8/7/2018 5:01:08 PM]

AMMONNEWS - The International Criminal Police Organization (Interpol) has made public extracts of the internationally wanted persons Red Notice for the prime suspect in the illegal production and smuggling of tobacco for sale in the local market.

The State Security Court's Public Prosecution, on Monday, issued the International Red Notice against the prime suspect in coordination with the anti-money laundering and terrorism financing unit and will address its counterpart to freeze the suspect's funds outside the Kingdom, if there is any, as well as conducting an extensive financial analysis and investigation against the defendants in the case and the companies owned by them.

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