8 companies, gang of 40 charged with money laundering crimes, fined Dhs860 million in UAE
17 Aug 2021
The 23 main convicts have been sentenced to 10 years in jail with a fine of Dhs10 million each, while 11 convicts have been sentenced to 7 years in jail with a fine of Dhs10 million, and one convict has been sentenced to 5 years in jail with a fine of Dhs10 million.