The Specialized Court for economic crimes in Paraguay will try from June 2 former Argentine senator Edgardo Kueider and his partner Iara Guinsel for attempted smuggling.
Five people were captured in the Santiago neighborhood of Cali in Popayán, Cauca, for vote buying. Security cameras documented individuals handing over money and receiving identification cards in public areas.
Saudi Capital Market Authority referred 17 suspects to the Public Prosecution in May 2026, including current and former board members, acting CEO, financial managers, and audit team members of Cenomi Retail company for financial violations.
A convicted fugitive who fled from Kuwait to Saudi Arabia was arrested in a coordinated operation between the two Gulf countries.
Dubai Financial Services Authority (DFSA) banned a reinsurance broker working in the Dubai International Financial Centre (DIFC) after finding he engaged in misleading and deceptive conduct. The broker was fined $139,722 (Dh513,129).
INTERPOL Operation Ramz (October 2025 to February 28, 2026) in the MENA region led to 201 arrests. The operation focused on neutralizing phishing and malware threats, resulting in 3,867 victims identified and 53 servers seized.