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Dubai: A lawyer has asked Dubai Courts to add three companies, including a large automotive corporation from Europe, to a group of 19 accused in a case of alleged embezzlement and illegally obtaining Dh183.6 million from a law firm. “I requested the court to include money laundering charges against the defendants, besides adding the three companies to the list of defendants,” Emirati lawyer Salem Al Shaali, owner of Al Shaali Company Advocates and Legal Consultants, told Gulf News. According to records at the the Dubai Court of Misdemeanour, a 44-year-old who used to work in the law firm was the main suspect in the embezzlement case. The other defendants were charged with criminal abetting and possession of the embezzled funds.

United arab emiratesDubai courtsAsh shariqahGulf newsSalem al shaaliAl shaaliAl shaali companyDubai courtStock dubaiImage creditAntonin kelianLegal consultantsLegal consultantDubai public prosecutionBahrain publicSharjah free zone