The accused was leading a luxurious life by extorting money using fake documents. The accused bought expensive cars, took foreign trips and acquired expensive jewellery. The court directed to confiscate his earnings. The court sentenced him to 10 years in prison and a fine of Dh10 million for money laundering.
The Abu Dhabi Public Prosecution found that the accused had committed the crime. Accused misused his official position and extorted money. Crores of rupees were stolen by preparing fake documents. The investigation also found that the accused had laundered the stolen money.
Public prosecution described the need to protect public funds in the case of the youth’s arrest. Security of public funds should be ensured. It should be possible to prevent and detect any movement to extort money through illegal activities. The public prosecution also said that the integrity and transparency of the country’s financial system should be protected.
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