A European man has been barred from carrying out money transfers for two years and fined Dh10,000 after a UAE court found him guilty of depositing money into a bank account linked to drug dealers.
Police investigations revealed that the defendant connected with a drug promoter via WhatsApp, who offered narcotics, including crystal meth and hashish, and instructed him to transfer money into a designated bank account. The deposits were intended to facilitate remote payments while avoiding direct contact.
for more, visit : https://thelawreporters.com/ua....e-court-bans-money-t
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