Fraud & Ethics
Legal
Uncategorized
Abu Dhabi Attorney-General orders arrest of suspects in connection with bogus investment portfolio
Ali Mohammed Al Balushi, Attorney-General of Abu Dhabi, ordered the arrest of 20 suspects involved in a bogus investment portfolio for car sales, and other suspects on charges of fraud, including seizing of illegal funds, money laundering and conducting a business activity without official licence. The crimes are punishable under…
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