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 , Dubayy , United Arab Emirates , Dubai Courts , Ismail Madani , Emirates , Money Laundering Court , Dubai Public Prosecution , Senior Advocate General , Public Funds Prosecution ,
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