Dubai police arrest two brothers accused of criminal and money laundering cases in South Africa
The Dubai Police General Command was able to arrest the two brothers, Atul and Rajesh Gupta, who are considered one of the most wanted by the South African authorities, for their involvement in criminal and money laundering cases, after Dubai Police received the red notice issued against them by Interpol.
Dubai Police coordinated with the South African authorities to submit the recovery file to complete the legal procedures followed.
The arrest came as a confirmation of the UAE's efforts to combat money laundering crimes through cooperation with the UAE Ministry of Justice, the Dubai Public Prosecution, the Executive Office for Anti-Money Laundering and Combating the Financing of Terrorism, the Financial Information Unit, and in coordination and cooperation with international counterparts.
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