Defendant Sentenced to 25 Years in Prison and AED 50 Million Fine in Abu Dhabi Money Laundering and Defalcation Case

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The Abu Dhabi Criminal Court, which has jurisdiction over money laundering and tax evasion offences has convicted a defendant involved in a case of laundering amounts derived from embezzlement, intentional damage to public funds, and forgery and use of fo

The Abu Dhabi Criminal Court, which has jurisdiction over money laundering and tax evasion offences has convicted a More... https://www.emirates247.com/uae/defendant-sentenced-to-25-years-in-prison-and-aed-50-million-fine-in-abu-dhabi-money-laundering-and-defalcation-case-2023-05-25-1.712035