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
GMT 20:08 2017 Wednesday ,29 November
Man beats wife to death in Abu Dhabi to 'discipline' herGMT 19:37 2017 Thursday ,14 September
Man dies in Dubai after fatal heroin overdoseGMT 14:20 2017 Saturday ,02 September
Youth jailed for 6 months over bid to murder man with swordsGMT 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 Court
- 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
With Job Cuts, China Deal
France's Carrefour revamps operations
Paris - Emiratesvoice
France's Carrefour group said Tuesday it is overhauling its business in a transformation plan involving thousands of job cuts, a product revamp and new partnerships in China. Carrefour, which was the world'sTo partake in Beiteddine Festivals
Singer Bruni arrives in Beirut Sunday evening
Beirut - NNA
French renowned singer and supermodel, Carla Bruni, is expected to arrive this evening at Rafic Hariri International Airport in Beirut, accompanied by her husband, former French President Nicolas Sarkozy. BruniIn France
Microsoft to open 4 data centres
Paris - Emiratesvoice
Microsoft is to open 4 data storage centers in France to meet strong customer demand for cloud computing, the head of the software giant's French operations told the Agence France-Presse onIn Olympic Spotlight
'Friendly and kind' N. Korean skaters
Taipei - Emiratesvoice
North Korea's figure skaters Ryom Tai-Ok and Kim Ju-Sik are "friendly and kind and a little bit shy", South Korea's Kim Kyueun said Tuesday ahead of their hugely anticipated Olympic appearance. The skater is competing with her partner Alex Kam in theFor $11.6 Bn
Sanofi buys US haemophilia treatment
Paris - Emiratesvoice
French pharmaceutical firm Sanofi said Monday it had reached an agreement to purchase US biotech company Bioverativ, which specialises in treatments for haemophilia and rare blood disorders, for $11.6 billion. Sanofi's chief executive Olivier Brandicourt said the acquisition "enhances its presence in specialtyParis show pays homage
to 'eternal style' of late Alaia
Paris - Emiratesvoice
Two months after legendary designer Azzedine Alaia's sudden death plunged the fashion world into mourning, an exhibition in homage to the "King of Cling" opens Monday in his studios in Paris. The Tunisian-born designer, renowned for the way his clothes hugged the body, died suddenly in November aged 82, reportedly of heart failure after falling down the stairs at his home. The diminutive maverick, who ignored fashion week convention by showing when and where he wanted, in July produced his first couture collection in six years to rapturous reviews. Now some of his most iconic dresses are going on display in the glass-roofed gallery next to his studio and home in the Marais district where he used to show his creations. It includes the dress worn by supermodel Naomi Campbell, his longtime friend and muse, when she led
GMT 12:07 2018 Tuesday ,23 January
Syria Kurds urge civilians to take up arms against Turk assault
GMT 05:09 2024 Tuesday ,06 February
The Saudi-led Arab Coalition Forces have targeted a meeting of Houthi commanders in Beit Al Faqih, Hodeidah, killing scores of theGMT 12:50 2012 Monday ,20 February
Unsettled weather to continue in UAE
GMT 14:01 2018 Thursday ,30 August
Expat with rare heart disorder gets life-saving surgery
GMT 00:27 2017 Friday ,19 May
UAE Weather: Hazy day with slight dip in temperature
GMT 09:30 2017 Monday ,15 May
QCC verifies accuracy of medical measuring instruments
GMT 06:51 2017 Sunday ,18 June
Pliskova to miss Birmingham with elbow injury
GMT 18:46 2017 Friday ,17 March
Stresses they seek to qualify for Africa Cup's finals in Congo
GMT 13:16 2016 Saturday ,19 November
Shyamalan: I definitely feel like an outsider
GMT 02:12 2017 Thursday ,27 July
Information Ministry hailed
GMT 15:17 2017 Saturday ,04 March
OIC condemns Israeli court’s decision on Al-Quds
GMT 11:24 2017 Sunday ,26 February
Algerian MP praises the army role to protect bordersGMT 15:07 2012 Saturday ,17 March
Saudi school buildings cost SR6bn in 2011
GMT 16:16 2017 Wednesday ,16 August
Emirates Cricket Board announces teams
GMT 13:32 2017 Thursday ,08 June
Five people killed during heavy storm in South Africa's Cape Town
GMT 10:40 2017 Thursday ,21 September
Secret to UAE’s success lies in its firm belief in its youth
GMT 10:49 2017 Thursday ,07 September
ALECSO thanks Saudi king for hosting conference
GMT 09:26 2017 Sunday ,06 August
Iraqi Shiite cleric demands govt dismantle paramilitary groups
GMT 12:50 2017 Tuesday ,18 July
Apple sets up China data centre
GMT 08:55 2015 Monday ,06 July
USA Network renews 'Suits' for a sixth season
GMT 13:05 2017 Wednesday ,17 May
Cooperation between Egypt and China
GMT 17:47 2015 Thursday ,09 July
Showtime launches premium streaming service
GMT 02:36 2015 Sunday ,21 June
'Prime Suspect' prequel 'Tennison' is in the works at ITV
GMT 07:16 2017 Saturday ,16 September
Bahrain condemns terrorist attacks in Iraq
GMT 09:08 2017 Sunday ,08 October
Hamas arrests suspected militant leader in Gaza
GMT 02:40 2017 Monday ,27 February
Iran's Ahmadinejad writes open letter to Trump
GMT 05:12 2015 Thursday ,19 February
Year of the Sheep won't be baaa-d
GMT 18:34 2017 Friday ,10 February
Malabar Gold to open 11th Saudi showroom in Jubail
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Send your comments
Your comment as a visitor