Dubai: Married couple jailed for life, fined Dh500,000 each for drug smuggling The confiscated drugs were also ordered to be destroyed
UAE: Gang of 15 charged in Dh107-million case of tax evasion, money laundering The indictment also includes 12 companies accused of forgery, money laundering, and tax evasion
Dubai: Drug supplier sentenced to life in prison after chain of arrests The arrest took place in Dubai's Al Nahda area after a planned sting operation
Wanted drug lord Othman El Ballouti arrested in Dubai Othman El Ballouti, a known figure in Belgium's criminal underworld, was earlier hit by US Treasury sanctions for allegedly running an international syndicate and money laundering
How Dubai caught banker who bagged huge 'bonuses' from money laundering tactics As local authorities crack down on financial crimes, a number of serious cases were investigated and closed this year — with violators facing hefty penalties
Abu Dhabi company, director fined Dh118,500 for faking, concealing documents Authorities reiterated that they have 'little tolerance' for those who obstruct or hinder their investigations
UAE: Childhood friendship lands expat in trouble with law after sharing bank details, receiving suspicious money transfer The primary court convicted the defendants of swindling, embezzlement and possessing money in an illegal manner
Dubai: Man gets life imprisonment for drug smuggling The 47-year-old was also fined Dh200,000, and will be deported after completing prison term
Dubai Police arrest businessman wanted by Interpol for fraud, football match-fixing William Pereira Rogatto exploited the manipulated results to achieve illegal gains through bets he made on international sports betting sites
Dubai: Expat acquitted in university degree forgery case The man was accused of submitting a counterfeit master's degree certificate, reportedly from a prestigious American university
