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convicts

Emirates news

Abu Dhabi Court convicts 13 defendants and 7 companies of “money laundering” crimes

Ali MahrousMay 19, 2023 0
Abu Dhabi Court, 13 Indians and seven companies owned by them were convicted of the crime of money laundering in Abu Dhabi, and they were sentenced to prison, fines, confiscation of seized funds, and deportation of the convicts after…

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