#Jail

gavel

Abu Dhabi court imposes hefty fines, jail terms on 40 people, 8 companies for money laundering

The accused are charged with creating a fraudulent digital platform through which they engaged in illegal economic activities

American father-son duo sentenced to jail for helping Carlos Ghosn escape

Michael Taylor, 60, received a sentence of two years and his 28-year-old son, Peter Taylor, was handed a 20-month sentence

Two men imprisoned in the UAE for flouting Covid-19 precautionary measures

The individuals flouted quarantine requirements and filmed themselves not wearing masks

Abu Dhabi court fines four people, jewellery firm Dhs90m for money laundering, fraud

Each of the four defendants has been handed a five-year imprisonment term followed by deportation and a fine of Dhs10m

dirhams

Abu Dhabi jails six, slaps fines of Dhs160m on money laundering charges

The accused, also involved in drug trafficking, were found guilty of using exchange houses to transfer illegal funds to Pakistan