40 Days
Source:
الراي
State Security Crimes: 10 Foreign Nationals Imprisoned and Fined 44 Million Dinars for Money Laundering
The Criminal Court in the United Arab Emirates sentenced 10 foreign nationals to imprisonment for periods ranging from 5 to 10 years, and fined them a total of 44 million dirhams. Six companies were also fined a total of 22 million dirhams. The defendants were charged with money laundering. They were accused of forming an organized criminal group and exploiting funds derived from crimes that damaged the national interests of the country, fully aware of their actions.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)