Money laundering case adjourned until Sept 10

Proceedings in a money laundering case, which began in 2006, were adjourned to September 10 by the Dubai Court of Misdemeanour yesterday.

The four people accused in the case – a Pakistani, a British national, an Indian and a UAE national – along with six Dubai-based firms, were charged with money laundering, forgery and the use of false documents in August 2006.

Essam Eisa Al Humaidan, Dubai Attorney-General, had referred them to the court after a team finished a two-year investigation.