Fraud & Ethics
Legal
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Two Abu Dhabi execs fined Dhs8bn, jailed for 15 years in money laundering case
The Abu Dhabi Criminal Court has sentenced the former chairman of the Board of Directors of a government-owned Abu Dhabi company, and its CEO, to 15 years in prison for money laundering. It also ordered them to pay a fine and return about Dhs8bn to the companies. The two men,…
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Click here to read the full story: Gulf Business