12 gang members jailed in Dubai for orchestrating a Dh185 million money-laundering scheme

Twelve gang members were arrested and jailed in Dubai after being found guilty of orchestrating a Dh185 million money-laundering scheme. The Dubai Criminal Court sentenced four of them to three years in prison, while the remaining eight will serve one year. The gang stole a large sum of money from an Arab lawyer's office, duping him and other clients in a scheme from 2014 until 2020. Some gang members worked in the firm's intellectual property department. The main convict was discovered to have established businesses in several countries, informing clients that they were "branches" of the law firm. According to court documents, the group was able to issue invoices, collect fees, and even print receipts for unsuspecting clients. The gang obtained millions of dirhams in client payments and transferred them to the bank accounts of different people in various countries using the scheme. Court records show that three members of the gang were able to move millions of dirhams through exchange companies, surpassing the legal limit and thereby breaking the law. BKM/ Expat Media
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