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Filipino man faces death penalty after murder verdict upheld by Abu Dhabi court

Rolando said he stabbed the two men, but did not intend to kill either of them. “There were three people, after they beat me they took my baby from me,” he told the court back in 2015. Rolando s wife Gladys, who asked for her family s surname not to be used, said her husband told her he only used the weapon to defend himself. The 32-year-old sales executive said she was at work when the incident occurred but Rolando had shared with her his account of the events. “After the fight the baby was nowhere to be seen,” she said. “They were banging on the door and my husband was alone and as self-defence he took a knife. According to him there was a knife with the other men too.

Abu dhabiAbuz abyUnited arab emiratesAbu dhabi criminal courtSupreme courtAbu dhabi criminalFederal supreme courtHaneen dajaniஒன்றுபட்டது அரபு அமீரகங்கள்உச்ச நீதிமன்றம்கூட்டாட்சியின் உச்ச நீதிமன்றம்ஹனீன் டஜனி

Abu Dhabi judiciary discusses implementation of legal amendments to decriminalise non-sufficient fund cheques

Abu Dhabi: The Judicial Inspection Division of the Abu Dhabi Judicial Department (ADJD) organised in cooperation with the Abu Dhabi Judicial Academy (ADJA), a remote workshop to discuss the provisions adopted for cases of issuance of cheques without sufficient existing and withdrawable balance (NSF cheques) in accordance with Federal Decree Law No. 14 of 2020 which amends some provisions of the Commercial Transactions Law promulgated by Federal Law No. 18 of 1993; A total of 140 people from Abu Dhabi criminal courts and Public Prosecution offices attended the event. The participants agreed to submit a recommendation to the Supreme Judicial Council to harmonise the views in order to comply with the wish of the legislator to postpone the entry into force of all the provisions of the law until the second of January 2022, whether they concern the decriminalisation of the NSF cheque or the alternative mechanism for consolidating the cheque and giving it the power of a writ of execution s

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Abu Dhabi jails six, slaps fines of Dhs160m on money laundering charges

Abu Dhabi jails six, slaps fines of Dhs160m on money laundering charges 0 Comments Get daily business news from the region delivered straight to your inbox I agree to the terms and conditions SIGN UP Abu Dhabi jails six, slaps fines of Dhs160m on money laundering charges The accused, also involved in drug trafficking, were found guilty of using exchange houses to transfer illegal funds to Pakistan December 14, 2020 Six expats have been imprisoned in Abu Dhabi and slapped with hefty fines on charges of money laundering. The accused, all Pakistani nationals, were charged with “committing money laundering by conducting suspicious banking transactions in an attempt to conceal the origin of funds obtained from drug trafficking”, the Abu Dhabi Judicial Department said in a statement.

Abu dhabiAbuz abyUnited arab emiratesAbu dhabi criminal courtAbu dhabi judicial departmentAnti money launderingஒன்றுபட்டது அரபு அமீரகங்கள்எதிர்ப்பு பணம் சலவை

Abu Dhabi court jails six money launderers and imposes fines of Dh160m

Abu Dhabi court jails six money launderers and imposes fines of Dh160m
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Abu dhabiAbuz abyUnited arab emiratesAbu dhabi criminal courtCentral bankAbu dhabi judicial departmentDhabi judicial departmentஒன்றுபட்டது அரபு அமீரகங்கள்மைய வங்கிதபி நீதித்துறை துறை

UAE jails 6 expats, issues fines up to Dh160 million for money laundering

UAE jails 6 expats, issues fines up to Dh160 million for money laundering Web Report/Abu Dhabi (File) The convicts, also involved in drug trafficking, have been jailed. The Abu Dhabi Criminal Court has convicted six expats, and two companies owned by one of the accused, for committing money laundering by conducting suspicious banking transactions in an attempt to conceal the origin of funds obtained from drug trafficking. The court sentenced each of the accused - identified as (A.A.A.S), (M.S.K.M.A), (S.A.S.M.Z), (S.A.M.S.K.S), (K.T.D.T.M.D) and (A.Z.A) - with ten years imprisonment and a fine of Dh10 million (each) followed by deportation from the country after serving their sentences.

United arab emiratesAbu dhabiAbuz abyAbu dhabi criminal courtAbu dhabi judicial departmentFederal public prosecutionAbu dhabi financial prosecutionFinancial prosecutionUnited arabFederal lawAnti money launderingஒன்றுபட்டது அரபு அமீரகங்கள்கூட்டாட்சியின் பொது ப்ராஸிக்யூஶந்நிதி ப்ராஸிக்யூஶந்ஒன்றுபட்டது அரபுகூட்டாட்சியின் சட்டம்