30.8 C
Dubai
Friday, June 2, 2023
spot_img

Dubai: Two fined Dh10,000 for buying drugs, bank transfers banned – News


The drug dealer operated outside the UAE and sent the accused the location of the drugs via WhatsApp


read more…



published: Sunday, February 19, 2023 at 7:32 am

Two Gulf nationals have been convicted by the Dubai Misdemeanor Court of transferring funds to a drug dealer to buy heroin.

The court fined the pair Dh10,000 and banned them from making bank transfers without the central bank’s permission for two years.

After police investigation, the department involved in the case determined that the two defendants had used narcotic drugs and psychotropic substances.

Records showed that the first convicted person transferred Dh2,000, while the second convicted person deposited Dh900 into an account belonging to a drug dealer operating outside the UAE.

Drug dealers texted convicted people the location of drugs buried in the desert on WhatsApp.

Police arrested them with the first accused in possession of a plastic bag containing heroin and the second accused in possession of two plastic bags containing the same substance.

The defendants were taken to the General Directorate of Criminal Evidence, where they were tested and confirmed to have been under the influence of the substances.

They were then handed over to the public prosecution and the courts.



Source link

Related Articles

Crypto Industry Expert Says Hong Kong, UAE Regulatory Collaboration Will Be Game-Changing

The Hong Kong Monetary Authority (HKMA) and the Central Bank of the United Arab Emirates (CBUAE) have agreed to collaborate on cryptocurrency regulation...

UAE receives 180 from Sudan, arrives on evacuation plane

Abu Dhabi , June 2 (ANI/WAM): An evacuation plane from Sudan has arrived in the United Arab Emirates carrying about 180 people...

Jaishankar meets his UAE counterparts during BRICS Friends meeting

Foreign Minister Jaishankar met with UAE Foreign Minister Abdullah bin Zayed Al Nahyan on Friday during the "Friends of BRICS" gathering.Jaishankar tweeted,...

UAE holds talks with Iranian foreign minister

Cape Town: Foreign Minister Sheikh Abdullah bin Zayed Al Nahyan met...

Congo-UAE gold export deal sparks ‘great concern’

June 2 (Reuters) - The Congolese government unveiled a 25-year deal this week that gave a little-known Emirati company exclusive rights to export...

Latest Articles