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    Abu Dhabi Court jails four, fines Dhs10m each for defrauding 4,000 pepole

    Abu Dhabi Court jails four, fines Dhs10m each for defrauding 4,000 pepole

    16 Mar 2021

    The court in charge of the fight against money laundering and tax evasion within the Abu Dhabi Judicial Department (ADJD) convicted 4 accused persons, all Asians, and a company owned...

    Honest Abu Dhabi police officer refuses bribe, arrests people for the crime

    Honest Abu Dhabi police officer refuses bribe, arrests people for the crime

    05 Mar 2021

    Gulf Today, Staff Reporter A cop at the Abu Dhabi Police refused a financial bribe offered by a number of people, who consequently were arrested and referred to the...

    Honest Careem driver hands over Dhs900,000 left by passenger to Dubai Police

    Honest Careem driver hands over Dhs900,000 left by passenger to Dubai Police

    05 Mar 2021

    Gulf Today, Staff Reporter The Dubai Police have recently honoured Mohammad Orfan Mohammad Rafeeq, a Creem driver, for his honesty as he handed over Dhs900,000 cash left behind by...

    Abu Dhabi businessmen jailed over money laundering, ordered to return Dhs8 billion

    Abu Dhabi businessmen jailed over money laundering, ordered to return Dhs8 billion

    03 Feb 2021

    Gulf Today, Staff Reporter The Abu Dhabi Criminal Court, which has jurisdiction over money laundering and tax evasion offences, sentenced a former Chairman of the Board of Directors of...

    Asian duo arrested for using mobile phone numbers to carry out scams in Dubai

    Asian duo arrested for using mobile phone numbers to carry out scams in Dubai

    02 Feb 2021

    Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution referred an Asian duo, aged 31 and 35, to criminal court on forgery and scam charges, after they forged mobile numbers...

    Dubai manager booked for embezzling Dhs818,000 using forged receipts

    Dubai manager booked for embezzling Dhs818,000 using forged receipts

    28 Jan 2021

    Sohaila Ahmed, Staff Reporter A manager and his runaway assistant were prosecuted by Dubai courts for forging receipts to embezzle Dhs818,000 from a Dubai institution. The...

    African gang rob employees of Dhs4 million at knifepoint in Dubai

    African gang rob employees of Dhs4 million at knifepoint in Dubai

    21 Jan 2021

    Sohaila Ahmed, Staff Reporter An African gang of 8 members were arrested and referred to criminal court for robbing two victim employees of Dhs4 million at knifepoint in...

    Bank employees get 5-year jail term, Dhs150,000 fine for embezzling money in Dubai

    Bank employees get 5-year jail term, Dhs150,000 fine for embezzling money in Dubai

    24 Dec 2020

    Sohaila Ahmed, Staff Reporter The Dubai Criminal Court sentenced two Arab bank employees to five years imprisonment followed by deportation and a fine of Dhs150,000 after they had committed...

    Asian cleaner steals Dhs7,000 from a company in Dubai, referred to court

    Asian cleaner steals Dhs7,000 from a company in Dubai, referred to court

    21 Dec 2020

    Sohaila Ahmed, Staff Reporter A 27-year-old Asian cleaner was arrested and referred to criminal court, for robbing a company manager of over Dhs7,000 in Dubai. Official records indicate...

    Mother of 5 children demands divorced husband pay Dhs60,000 a month for her wellbeing in Abu Dhabi

    Mother of 5 children demands divorced husband pay Dhs60,000 a month for her wellbeing in Abu Dhabi

    20 Oct 2020

    Aya Al-Deeb, Staff Reporter After her divorce, a woman filed a lawsuit demanding that the father of her five children be obliged to pay Dhs720,000 annually, at a rate...

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