US citizen fined Dh5 million, to be deported from UAE for money laundering

US citizen fined Dh5 million, to be deported from UAE for money laundering

US citizen Asim Abdul Rahman Ghafoor has been convicted of money laundering and sentenced to a fine of Dh5 million and deportation from the UAE. The Abu Dhabi Money Laundering and Tax Evasion Court also ruled that the funds linked to the crime be confiscated. Ghafoor was arrested in the UAE after US authorities sought assistance on an investigation into his involvement in tax evasion and “suspicious money transfers”. US authorities also requested an examination of the accused's bank accounts through which he received transfers of the funds in question. The Public Prosecution in Abu Dhabi began its investigation into Ghafoor’s financial transactions and found that he committed money laundering. ICA/Expat Media

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