Money launderers jailed for 10 years in Abu Dhabi ...United Arab Emirates

Khaleej Times - News
Money launderers jailed for 10 years in Abu Dhabi
source : Khaleej Times ( United Arab Emirates ) () 18
Abu Dhabi: The Abu Dhabi Criminal Court, which has jurisdiction to examine the crimes of money laundering and tax evasion, convicted 6 accused persons, all Pakistani nationals, and two companies owned by the first accused, for committing money laundering by conducting suspicious banking transactions in an attempt to conceal the origin of funds obtained from drug trafficking. The court decided to punish each of the accused - A.A.A.S, M.S.K.M.A, S.A.S.M.Z, S.A.M.S.K.S, K.T.D.T.M.D and A.Z.A - with ten years imprisonment with a fine of Dh10 million. They will be deported after serving their sentences. The court also handed down rulings on two companies. One is specialised in advertising and th

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