6 Pakistanis jailed, fined Dh10 million for money laundering in Abu Dhabi

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6 Pakistanis jailed, fined Dh10 million for money laundering in Abu Dhabi

 

ABU DHABI – Six Pakistani nationals have been jailed and fined Dh10 million for money laundering and tax evasion in Abu Dhabi.

The Abu Dhabi Criminal Court sentenced the group to ten years in jail followed by deportation.

The court also ordered two companies owned by one of the Pakistani defendants to pay a fine of Dh50 million on charges of money laundering.

The companies’ bank accounts showed suspicious deposit operations amounting to Dh8 million in six months.

Investigation revealed that the companies were used to launder money obtained from drug trafficking.

Records showed that four of the Pakistani nationals had previous records of drug trafficking in Abu Dhabi. BBM/Expat Media


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