The Abu Dhabi Criminal Court handed down seven to 10 years jail term on eight people for money laundering and fraud. Each of them was also ordered to pay a fine of AED10 million. The individuals, identified as four Emirati men, three Syrian men and an Ethiopian woman, acquired cars illegally, sold them, and laundered …
The post Abu Dhabi court jails eight people for money laundering appeared first on The Filipino Times.
Source: Fililpino Times

No comments:
Post a Comment