Sharjah Police

Policy & Legal Updates

Sharjah Police Secure AED 65 Billion in Corporate Assets and Arrest 33

Sharjah Police, in coordination with the UAE Ministry of Interior, dismantled four interconnected cross-border criminal networks and arrested 33 suspects from 12 nationalities. The operation secured company assets valued at AED 65 billion across more than 30 international entities and seized over AED 200 million in funds. Authorities reported that the syndicate engaged in cyberattacks, data theft, digital wallet fraud, and money laundering totaling AED 8.83 billion.

Policy & Legal Updates

UAE Police Arrest 33 Suspects in Dh8.8 Billion Cyber Money Laundering Scheme

Sharjah Police have dismantled four interconnected international criminal networks and arrested 33 suspects from 12 nationalities linked to an Dh8.8 billion ($2.4 billion) money laundering scheme. The operation, codenamed 'End of the Battle', secured over Dh65 billion in assets belonging to more than 30 companies worldwide and seized over Dh200 million in funds. Authorities reported the networks used artificial intelligence tools for phishing and laundered illicit proceeds through virtual assets, bank accounts, and luxury goods.

Policy & Legal Updates

Sharjah Executive Council Issues Decision on Occupational Safety and Health System

The Sharjah Executive Council has issued a regulatory decision establishing the Sharjah Occupational Safety and Health System (OSHJ). The policy mandates workplace and accommodation safety standards across all public entities and private businesses in the emirate. Enforcement authority and inspection powers have been designated to the Sharjah Police alongside provisions for administrative fines.