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
The Money Laundering Court at the Dubai Courts convicted a 30-member gang and seven companies for laundering money and More...
https://www.emirates247.com/uae/dubai-s-money-laundering-court-convicts-30-member-gang-and-7-companies-for-laundering-money-and-embezzling-aed32-million-in-an-online-scam-2023-06-12-1.713057
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