Money launderer nabbed after Dh1,000 ‘wrong’ bank transfer

  DUBAI – A 60-year-old Afghan man in Sharjah has been fined Dh100,000 and will be deported for money laundering after a “wrong” bank transfer of Dh1,000 exposed his criminal background. The case was uncovered a year after the businessman called the bank to investigate who deposited into his bank account a sum of Dh1,000 that he was not expecting. It turns out that the money was mistakenly deposited by two Emirati men who bought drugs and made a mistake in writing down the bank account number of the drug peddler. While the Emirati duo and a gang of drug dealers were arrested, Sharjah Police investigation also revealed that the Afghan businessman was involved in money laundering. The case was referred to the Sharjah Court of Misdemeanour, which found the Afghan man guilty of money laundering. ICA/Expat Media
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