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Abu Dhabi court jails eight people for money laundering

The Abu Dhabi Criminal Court handed down seven to 10 years jail term on eight people for money laundering and fraud. 

Each of them was also ordered to pay a fine of AED10 million. 

The individuals, identified as four Emirati men, three Syrian men and an Ethiopian woman, acquired cars illegally, sold them, and laundered the money. 

The four non-UAE citizens will be deported after serving the sentence for running the scheme. 

Staff Report

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