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UAE Court

UAE Court latest

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November 24th, 2020 - 10:23 GMT
Sally Shakkour

Sally Shakkour

UAE Jails, Fines Nine People in Over $83 Million Money Laundering Case

Nine accused and nine companies were convicted in a money laundering case by an Abu Dhabi court on Tuesday. The convicted individuals were handed sentences ranging from seven to 10 years, and fines of Dh5 million each, while the nine companies involved will each pay a fine of Dh50 million. The Dh306 million case was unravelled after the UAE Central Bank flagged suspicious banking transactions conducted in the bank accounts ...
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(Shutterstock/ File Photo)
August 18th, 2019 - 09:27 GMT

Can WhatsApp Messages be Considered Evidence in UAE Courts?

Al Bawaba News

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