
The Ministry of Interior’s bodies were able to seize 3 companies operating “without a license” and to fraud and defraud citizens and seize money from them by allegedly organizing different tourism and religious programs for them and deluding them that they are licensed tourism companies “in contrast to the truth.”
Within the framework of the efforts of the Ministry of Interior to combat crime, control violations related to tourism security, and tighten control over companies that operate in the field of tourism “without a license”, in anticipation of those in charge of those companies to fraud and defraud citizens under the claim of organizing trips (Hajj – Umrah tourism programs), information and investigations of the “Public Security – Tourism and Antiquities Police” confirmed that (3 companies “without a license”) confirmed the fraud and fraud on citizens The seizure of money from them claiming that various tourism and religious programs for them and their delusion that they are licensed tourism companies “unlike the truth”, and promoting their activity through social networking sites.
After codifying the procedures, those in charge of their administration could be seized, and inside it (passport – visas for one of the countries – was found in the names and data of the corporate clients with cash receipts).
Legal measures were taken.