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Eight individuals and three companies convicted for cyber fraud and money laundering crimes in Dubai

The Dubai Public Prosecution today announced that the Dubai Misdemeanor Court has convicted eight individuals and three companies for cyber fraud and laundering of stolen funds amounting to approximately AED14 million. Providing details of the investigation into the criminal case, Counselor Ismail Ali Madani, Senior Advocate General, Chief of Public …

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UAE Attorney-General issues updated list on enforcement of fines, penalties to contain spread of COVID-19

Dr. Hamad Saif Al Shamsi, UAE Attorney-General, has issued an updated list of fines and penalties under Resolution No. 38 of 2020 that aims to contain the spread of COVID-19. The updated list includes fines for non-compliance with the quarantine instructions at home and quarantine facilities; for deception and evasion …

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