Crime And Courts
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Saudi Arabia Authorities Jail 6 People in Money Laundering Case
A court ruling issued fines amounting to $40.53mln, equivalent to the value of the illegal funds smuggled abroad Money Laundering : Authorities in Saudi ... -
Top Online Investment Scams to Avoid in 2021 and Beyond
Online Investment Scams: Yes, 2021 has witnessed an increased rate and exponential growth of online investment scams. By way of definition or interpretation, an ... -
UAE Central Bank imposes $4.7mln in fines on 6 Exchange Houses
The Central Bank of the UAE (CBUAE) has imposed financial sanctions to the tune of 17.31 million ($4.7 million) on six exchange houses operating in ... -
List of Important Things you need to know about Juvenile Criminal Cases
Juvenile Criminal Cases: Think about the time you were a teenager. When you are in your teens you do not have a care or ... -
Legal Consequences When a Pedestrian Is Hit By a Car
Did you know that the number of pedestrian deaths is growing faster than other traffic-related deaths? It is more important than ever to be careful and ... -
Money launderers jailed for 10 years in Abu Dhabi
Funds from drug trafficking concealed by companies Abu Dhabi: The Abu Dhabi Criminal Court, which has jurisdiction to examine the crimes of money laundering ... -
Two men caught leaving London for Dubai with cash-filled suitcases
LONDON (Reuters) – Two Czech nationals caught at London’s Heathrow airport bound for Dubai with 1.2 million pounds ($1.58 million) in their suitcases have ... -
Ten caught for Money Exchange shop robberies
Ten people were arrested in connection with two robbery cases in Yau Ma Tei, targeting money exchange businesses. Three of the suspects attempted to ... -
All you need to know about temporary work permits in the UAE
Found a part-time or temporary job? These are the UAE Labour Law regulations. Dubai: If you have found a temporary work option in the ... -
Scam targets China-New Zealand money transfers
A scammer has used the Financial Market Authority (FMA) as a cover to steal from people making money transfers to China. A woman stranded ...
