The Abu Dhabi Criminal Court, specialised in money laundering and tax evasion crimes, convicted 6 Pakistani suspects and two companies owned by the first suspect of committing the crime of money laundering by conducting suspicious banking transactions, in an attempt to conceal the reality of money obtained from drug trafficking.
The court sentenced the suspects to ten years in jail each, to be followed by deportation, besides a fine of Dhs10 million.
The court also fined two companies, one for advertising and the second for electronics trading, Dhs50 million each, and confiscating the money obtained from the money laundering crime.
Investigations showed that the four suspects of drug trafficking were part of a gang including suspects outside and inside the country.
Diese Geschichte stammt aus der December 13, 2020-Ausgabe von Gulf Today.
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