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Dh32 million online scam: Dubai jails 30-member gang for 96 years, fines 7 companies Dh700,000

A 30-member gang and seven companies have been found guilty of laundering money and embezzling Dh32 million in an online scam targeting individuals and com..

United arab emiratesDubai courtsIsmail madaniDubai money laundering courtMoney laundering courtPublic prosecutionPublic funds prosecution

30-member gang and 7 firms convicted for laundering money and embezzling Dhs32m in an online scam in Dubai

30-member gang and 7 firms convicted for laundering money and embezzling Dhs32m in an online scam in Dubai
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United arab emiratesDubai courtsIsmail madaniMoney laundering courtDubai public prosecutionSenior advocate generalPublic funds prosecution

Dubai court convicts 30-member gang for Dh32 million online scam

Seven companies also involved in the fraud, fined total of Dh700,000 for money laundering

Dubai courtsUnited arab emiratesIsmail madaniMoney laundering courtImage creditDubai public prosecutionSenior advocate generalPublic funds prosecution

The Virtual Currency Regulation Review: United Arab Emirates

The United Arab Emirates (UAE) comprises a federation of seven Emirates (Abu Dhabi, Ajman, Dubai, Fujairah, Ras Al Khaimah, Sharjah and Umm Al…

United arab emiratesHong kongUmm al quwainUmm al qaywaynDubai courtsAsh shariqahRas al khaimahRas al khaymahAl fujayrahDubai municipalityAbu dhabiAbuz abySaudi arabiaAdel ahmed al redhaRashid al maktoumSheikh mohammed

Abu Dhabi court convicts Asim Ghafoor for money-laundering, tax evasion

Sentence includes three years imprisonment, fine of Dh3 million

United statesGulf newsUnited arab emiratesAbu dhabiAbuz abyAsim abdulrahman ghafoorTax evasion courtMoney laundering courtPublic prosecutionMoney launderingImage creditAbu dhabi money laundering

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