{"id":8448,"date":"2019-03-24T15:45:10","date_gmt":"2019-03-24T11:45:10","guid":{"rendered":"https:\/\/www.uaebarq.ae\/en\/?p=8448"},"modified":"2019-03-24T15:45:10","modified_gmt":"2019-03-24T11:45:10","slug":"dubai-public-prosecution-refers-8-accused-of-money-laundering-to-the-misdemeanor-court","status":"publish","type":"post","link":"https:\/\/www.uaebarq.ae\/en\/2019\/03\/24\/dubai-public-prosecution-refers-8-accused-of-money-laundering-to-the-misdemeanor-court\/","title":{"rendered":"Dubai Public Prosecution refers 8 accused of money laundering to the Misdemeanor Court"},"content":{"rendered":"<p>Dubai Public Prosecution referred 8 defendants to the Misdemeanor Court for money laundering charges by transferring approximately 200,000 dirhams to and from several bank accounts. They then fraudulently obtained the amount from a bank in the UAE to conceal their sources.<\/p>\n<p>According to the prosecution&#8217;s investigation, it was found that seven people from different nationalities, as well as a private company, were operating and benefiting from unknown funds and from illegal sources. They had deposited and transferred financial proceeds amounting to AED 199,780 in the account of a company, and then obtained and used the proceeds to fraud a bank in the emirate by using the name of a hospital in Sharjah, in order to hide and disguise the source of the money.<\/p>\n<p>Accordingly, the accused have committed the misdemeanor of money laundering. The Public Prosecution ordered the referral of all defendants to the Court of Misdemeanors in Dubai to receive applicable penalties.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dubai Public Prosecution referred 8 defendants to the Misdemeanor Court for money laundering charges by transferring approximately 200,000 dirhams to and from several bank accounts. They then fraudulently obtained the amount from a bank in the UAE to conceal their sources. According to the prosecution&#8217;s investigation, it was found that seven people from different nationalities, &hellip;<\/p>\n","protected":false},"author":2,"featured_media":8450,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8448","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-news"],"_links":{"self":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/8448","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/comments?post=8448"}],"version-history":[{"count":1,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/8448\/revisions"}],"predecessor-version":[{"id":8451,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/posts\/8448\/revisions\/8451"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/media\/8450"}],"wp:attachment":[{"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/media?parent=8448"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/categories?post=8448"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.uaebarq.ae\/en\/wp-json\/wp\/v2\/tags?post=8448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}