Dh908 million laundering accused to be sentenced on August 20

Dubai Court of Misdemeanor will issue sentences related to the trial of four defendants along with six Dubai-based companies accused of money laundering on August 20.

The four defendants are of UAE, British, Pakistani and Indian nationalities.

Essam Eisa Al Humaidan, Dubai Attorney-General, had referred to the Court of Misdemeanor the case of money laundering and forgery and use of an unofficial document after a team finished a two-year investigation.