Accountant jailed in Abu Dhabi over Dh5.6 million money laundering case

  DUBAI – An Arab accountant has been jailed in Abu Dhabi for money laundering a total of Dh5.6 million through the company where worked. The Federal Supreme Court in Abu Dhabi sentenced the man to three years in jail and also ordered him to pay a fine of Dh300,000. The case has also been referred to the civil court to determine the amount of compensation he needs to pay the company for his illegal activities. According to records, the man has worked for various people to illegally transfer money out of the UAE through his company. A police investigation revealed that the Arab worked with accomplices in other countries to carry out the illegal transactions. The court also charged the accomplices in absentia. The verdict for the Arab accountant is final and cannot be appealed. ICA/Expat Media
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