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Abu Dhabi: The Abu Dhabi Money Laundering and Tax Evasion Tribunal has convicted U.S. national Asim Abdulrahman Ghafoor of money laundering in connection with tax evasion operations in his home country and ruled in his presence by abolishing prison To amend the opposite sentence, the accused was fined Dh5 million, confiscated the funds of the crime and deported.
The details of the case were submitted upon receipt of a request from U.S. judicial authorities to investigate the defendants’ tax evasion and suspicious transfers of funds for the purpose of concealing and concealing the truth and origin of the illicit funds.
The Abu Dhabi Public Prosecution Service, in coordination with the relevant authorities, began to execute and study legal aid requests, verifying the nature of financial transactions related to these accounts and bank transfers, as it was discovered that money laundering offences were committed in the state through the defendants.
The Public Prosecution ordered the transfer of the accused to the Money Laundering Court, which handed down a sentence of three years in prison and a Dh3 million fine, followed by deportation.
The defendant has the right to appeal the judgment.
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