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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Arrests and Charges
The UAE has disrupted a major weapons smuggling operation intended for Port Sudan, leading to the arrest of 13 individuals and six companies. The Attorney-General has referred these parties to the State Security Court, accusing them of illegal arms trafficking, document forgery, and money laundering.
## Details of the Operation
Investigations revealed that the network planned to transport ammunition through the UAE, violating national laws. The operation was halted before completion, with authorities tracking the shipments and apprehending suspects. The scheme involved two transactions designed to mask its illegal nature.
The first transaction, conducted outside the UAE, involved a $13 million weapons deal, including rifles and grenades, though the actual value was closer to $10 million. The difference was allegedly distributed as illicit commissions using UAE-based companies and bank accounts.
The second transaction occurred within the UAE, where over $2 million from the first deal was used to buy more ammunition. Part of this shipment entered the country through fraudulent means, including private aircraft transport.
## Broader Smuggling Plans
Further investigations uncovered plans to expand the operation to smuggle up to five million rounds of ammunition. However, the initial shipment's disruption prevented these plans from advancing. Evidence includes financial records, bank transfers, and confessions from several defendants.
## UAE's Stance
The UAE's Public Prosecution emphasized a zero-tolerance policy towards exploiting the country's territory or financial systems for illegal activities, underscoring the importance of national security. The case is now set for trial, with the individuals and companies facing serious charges.
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