27 Britons and five others in Dubai ‘laundered more than Dh20m’
Dubai Court
Dubai - Arab Today
An international group of more than 30 business consultants and investors, and 18 companies, have been charged with laundering more than Dh20 million.
Twenty-six British men and a woman, an Emirati, two Pakistanis, a Bangladeshi and an Iranian woman will all face charges at Dubai Court of Misdemeanours.
Only 10 men, aged between 28 and 53, are in the emirate to face the charges, with the rest at large. Most of the defendants are business consultants, investors, partners and managers.
Prosecutors said all committed money-laundering crimes after setting up an international network that was used to coordinate from inside and outside the UAE and cover up their illegal activities.
Source: The National
- Thursday ,27 April GMT 10:28 2017 Leniency for minor traffic violations means police can focus on big offenders, say experts
- Friday ,10 March GMT 11:06 2017 ‘Burgled family’s home after being told he could not marry their daughter’
- Friday ,10 March GMT 10:44 2017 Policeman who freed prisoner has jail term reduced by Dubai Appeal Court
- Thursday ,23 February GMT 11:21 2017 Absconding maid left note apologising for theft, Dubai court told
GMT 10:28 2017 Thursday ,27 April
Leniency for minor traffic violations means police can focus on big offenders, say expertsGMT 11:06 2017 Friday ,10 March
‘Burgled family’s home after being told he could not marry their daughter’GMT 10:44 2017 Friday ,10 March
Policeman who freed prisoner has jail term reduced by Dubai Appeal CourtGMT 11:21 2017 Thursday ,23 February
Absconding maid left note apologising for theft, Dubai court told
Economic conference on investment opportunities in Syria kicks off
Bucharest - SANA
With the participation of 120 representatives of Romanian companies, Chambers of Commerce and industry, An economic conference on “Reconstruction in Syria between the development of economic steadfastness and the opportunities ofRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launched from the Baikonur CosmodromeLiverpool, Manchester City seek neighbours' help in title chase
London - DPA
Liverpool and Manchester City will be looking for a little help from their not-so-friendly neighbours this weekend. The Premier League front-runners face each other's local rivals when City host Everton and Liverpool take on Manchester United. Liverpool jumped above City at theBlue light in smartphones linked to blindness and some cancers
Spain - DPA
Ever since we have started to become chained to our smartphones and tablets, people have been saying that the waves coming off these devices must be bad for us. So often laughed off as conspiracy theorists, it now looks more and moreFestive Fashion by Dubai-based designer ASMARAÏA
Dubai - Arab Today
Dubai-based label ASMARAÏA just launched its pre-fall 2019 collection — and it’s all about cruelty-free, sustainable fashion with a festive edge. Checkmate The 15-piece collection features this checkered skirt-and-jacket ensemble that is giving us major “Clueless” vibes. Gold Rush ‘Tis the season to sparkle and this dazzling, floor-length gold skirt will do the trick. Take note of the chic black bow detail at the waist — it’s the ultimate party look. Feathered fashion The brand works with environmentally-friendly materials such as organic cotton, recycled polyester and faux fur, so you can be sure this feathered look doesn’t come at the cost of an animal’s life. Jewel Tones If you want to glisten like a polished jewel at your next festive function, this emerald-colored skirt is the perfect choice with its sequin details and shimmery overlay. Golden Girl Leopard print
GMT 16:13 2018 Monday ,15 October
Russian facial recognition to help cars identify their owners
GMT 20:06 2017 Thursday ,16 March
Africans highly admire Egyptian people, leadership
GMT 15:44 2018 Tuesday ,11 December
UTair flight makes emergency landing in Russia’s Yekaterinburg
GMT 21:30 2017 Tuesday ,14 November
Govt to continue to patronise study of science & technology : Preside
GMT 09:17 2018 Wednesday ,10 January
HRH Crown Prince meets Gulf Air Chairman, Board of Directors
GMT 18:55 2017 Saturday ,28 October
UK minister Gove apologises for Weinstein 'joke' on live radio
GMT 01:38 2018 Thursday ,18 January
China's aircraft carrier sails by Taiwan as tensions grow
GMT 16:37 2017 Thursday ,07 September
BMW joins push for electric cars
GMT 12:08 2017 Thursday ,06 April
South Africa's top court opens up domestic trade in rhino horn
GMT 00:20 2017 Sunday ,30 April
Sisi, Abbas highlight two-state solution as only way for peace
GMT 18:56 2017 Friday ,15 December
Fujairah Crown Prince receives Air Force’s aerobatic display team
GMT 06:39 2013 Thursday ,29 August
Bedroom colours and moods
GMT 12:17 2016 Tuesday ,18 October
Tadawul hit by Q3 earnings
GMT 04:15 2017 Tuesday ,15 August
US President Receives Letter from Saudi King
GMT 07:35 2017 Wednesday ,23 August
FM undersecretary receives South Sudan ambassador
GMT 17:38 2015 Friday ,20 November
Australian Jones named England's new rugby coach in 4-year deal
GMT 16:55 2017 Thursday ,21 September
Iraq brings all of remaining IS territory under attack
GMT 14:37 2017 Tuesday ,31 January
ADIB to Showcase Exciting Career OpportunitiesGMT 07:48 2012 Tuesday ,03 January
Kurdahi accuses al-Alrabiya for conspiring against Syria
GMT 04:21 2017 Tuesday ,19 September
France says Notre Dame attack an 'isolated act'
GMT 04:24 2017 Sunday ,05 March
Russia tells Libyan PM it is ready to help unify his divided country
GMT 00:16 2017 Wednesday ,22 March
Ivanka Trump has White House office
GMT 01:20 2017 Thursday ,24 August
Air strikes near Houthi checkpoint kill 35 in Yemen
GMT 18:35 2017 Thursday ,05 October
Sisi delivers speech to Egyptian people on 6th of October War anniv
GMT 02:12 2017 Friday ,17 November
£400 million debt to Iran has no links to imprisoned aid worker, UK officials claim
GMT 00:11 2017 Wednesday ,02 August
Qatari Amir meets Moroccan Premier
GMT 13:28 2017 Friday ,29 September
Israeli authorities arrest three Palestinians
GMT 03:12 2017 Sunday ,01 October
Daesh attack at door steps in European countries
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor