UAE faces up to 10 million dirhams in fines for 79 convicts in money laundering case

Abu Dhabi: Abu Dhabi Criminal Court has sentenced 79 people convicted of money laundering to a fine of up to 10 million dirhams. The court sentenced 72 criminals, including 72 Chinese nationals, one Jordanian national, two Nigerians, two Cameroonian nationals, one Ugandan and one Kenyan national. The gang used a fake URL of a Chinese website to commit fraud and money laundering. Each defendant was fined between Dh200,000 and Dh10 million.

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Defendants face between three and 15 years in prison and deportation. Police also seized cars, computers, mobile phones, watches and jewelery seized from the accused.

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