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[SITUATION] · [QUIET] · [CRIME]

2 clusters · 4 sources · 25 days · First seen · Last updated

Counterfeit currency operations in Yemen

Overview

Authorities in Hadramaut have referred nine suspects to the Public Prosecution following the seizure of 165,000 counterfeit Saudi Riyal notes. The suspects were apprehended during coordinated operations at various locations, including the Al-Wahd checkpoint, Al-Ruwayk, and Seiyun.

Investigations indicate the group used the forged 500-Riyal notes to purchase illicit goods such as weapons, khat, hashish, and crystal meth. The group reportedly obtained the counterfeit currency in Marib province and transported it to other areas to exchange it for genuine currency.

Entities

Aden · Criminal Investigation Department · Hadramaut · Crater Police Department · Marib

Timeline

  1. [CRIME] 3 sources
    Hadramaut authorities refer nine suspects to prosecution for counterfeit Saudi Riyal ring

    Nine suspects in Hadramaut, Yemen, have been referred to prosecution for circulating 165,000 counterfeit Saudi Riyals to fund illicit activities, including weapons and drug purchases.

  2. [CRIME] 2 sources
    Aden Post employees arrested for Yemen Mobile stock fraud

    Two Aden Post employees were arrested in Aden for forging Yemen Mobile stock certificates to illegally withdraw shareholder dividends, totaling approximately 77,653 SAR.

Sources

adenalghad.net · almahriah.net · media.almashhad-alyemeni.com · ye-voice.com