comparemela.com

Latest Breaking News On - Senior advocate general - Page 3 : comparemela.com

Dubai: Man jailed for money laundering, fined Dh14 76 million

Money was used to purchase real estate units, unique car number plates, and vehicles

United arab emiratesIsmail ali madaniDubai criminal courtPublic prosecutionAli madaniSenior advocate generalPublic funds prosecutionMoney launderingCrab manPublic money

Dubai intensifies measures to combat money laundering

Dubai intensifies measures to combat money laundering
gulftoday.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulftoday.ae Daily Mail and Mail on Sunday newspapers.

United arab emiratesEssa buhumaidIsmail ali madaniIsmail madaniMinistry of community developmentDubai misdemeanors courtBint essa buhumaidCommunity developmentDonations federal regulatoryPublic prosecutionCriminal courtCounselor ismail ali madaniSenior advocate generalPublic funds prosecutionFederal lawAnti money laundering

Dubai issues Dh15 million fines, jails 9 for money laundering

Courts in the Emirate sentenced various offenders that will serve as deterrents to crimes in the field

United arab emiratesIsmail ali madaniIsmail madaniDubai misdemeanors courtPublic prosecutionCriminal courtCounselor ismail ali madaniSenior advocate generalPublic funds prosecutionFederal lawAnti money launderingIllegal organizationsMoney launderingTerrorism financingAnti money launderingPrison sentences

Dubai Courts issue stiff penalties of Dh15m and imprisonment as deterrent against money laundering

In multiple cases, prison terms of up to 8 years imposed on the guilty

United arab emiratesDubai courtsGulf newsIsmail ali madaniIsmail madaniDubai misdemeanours courtImage creditCriminal courtCounselor ismail ali madaniSenior advocate generalPublic funds prosecution

Emirates News Agency - Dubai continues to combat money laundering

Emirates News Agency - Dubai continues to combat money laundering
wam.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wam.ae Daily Mail and Mail on Sunday newspapers.

United arab emiratesIsmail ali madaniIsmail madaniDubai misdemeanors courtPublic prosecutionCriminal courtCounselor ismail ali madaniSenior advocate generalPublic funds prosecutionFederal lawAnti money launderingIllegal organizations

vimarsana © 2020. All Rights Reserved.