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Dubai's Money Laundering Court convicts 30-member gang and 7 companies for laundering money and embezzling AED32 million in an online scam - UAE - Emirates24

The Money Laundering Court at the Dubai Courts convicted a 30-member gang and seven companies for laundering money and embezzling AED32 million in an online scam targeting individuals and companies. The 30 members of the gang were sentenced to a combined

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Dubai-courts
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Money-laundering-court
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Senior-advocate-general
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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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Dubai-public-prosecution
Senior-advocate-general
Public-funds-prosecution

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