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UAE: Fines of more than 15 million dirhams in three crimes
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The Public Funds Prosecution in Dubai confirmed the emirate’s continuation of its unremitting efforts in the field of combating money crimes in general

The Public Funds Prosecution in Dubai confirmed the emirate’s continuation of its unremitting efforts in the field of combating money crimes in general, and money laundering crime in particular, in cooperation with strategic partners from law enforcement agencies and relevant authorities at the local and federal levels, as well as permanent coordination at the international level, in compliance with the The UAE’s approach to responding firmly and forcefully to crimes in all its forms, especially this type of crime, with its grave negative repercussions on society, by monitoring its perpetrators and bringing them to trial to be subject to the penalties stipulated by law, and in accordance with the regulations in force in the country and standards international standards in this regard.

Counselor Ismail Ali Madani, lawyer, first year and head of the Public Funds Prosecution in Dubai, explained that efforts to track and monitor money laundering crimes resulted in convictions and imprisonment for total terms of about 9 years and a fine that exceeded 15 million dirhams in total, and the confiscation of more than 300,000 dirhams. Among the crimes involving natural and legal persons.

He expressed his appreciation for the efforts of all law enforcement agencies and the results of those efforts in controlling such crimes, which the UAE puts under the microscope and spares no effort to track those involved because of their negative repercussions on national economic interests as well as the interests of individuals and institutions affected by such crimes that mobilize The Public Funds Prosecution and law enforcement agencies have all their capabilities to confront and besiege them to combat and eliminate them.

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