The first suspect was also proved to have accounts in two other banks in the name of two companies he owned, where the value of money movement amounted to about Dhs8 million, within six months, which was inconsistent with the activities of the two companies. The Crown Prosecution Service said 1,688 people were charged with assaulting emergency staff, with many relating to police officers being coughed, spat at or bitten, or hit with heavy objects when they tackled suspected rule-breakers. An Abu Dhabi court on Tuesday fined the individuals Dh5 million each, while the companies will pay Dh50 million each. He used several methods, including transferring funds to other companies. READ MORE, Requirement applicable to federal employees in UAE. The four gang members were tracked down by police and arrested. He was operating without a licence from the competent authorities. ... Deutsche Bank paid the Abu Dhabi BDC over $3 million without invoices. Investigations revealed that eight of the depositors had previous history of drug abuse, and that the first had different accounts in six banks within the UAE, and the second had accounts in three banks. Click/tap here to subscribe to Khaleej Times news alerts on Telegram. It has the competence to initiate and take action on criminal cases, as a representative of the public and the society members, either by referral to the court or by issuing a decision of dismissal. The incident dates back to last November, when police were tipped-off about the defendant’s possession of counterfeit money and his intention of selling it. In March 2014, the Public Prosecution found that a crime was committed under Articles 1, 20 & 42 of the UAE Cyber Crimes Law (Federal Law No. Picture used for illustrative purpose only. The UAE Public Prosecution has warned via its social media channels that forging currency could attract stiff penalties, including the possibility of life imprisonment. Moovit helps you find alternative routes or times. Abu Dhabi. The prosecution also decided to imprison all the defendants in the case until they are brought before the competent court. In Abu Dhabi, the managers provided financing for an investment official’s yacht as well as cash, totaling $3.5 million, that helped the bank win $35 million in fees. Posted on Wednesday March 28th, 2018 by Ferdinand Godinez. 23 of 2006 concerning the Judicial Department and has been regulated since … Along with building some nice momentum ahead of the Australian Open in Melbourne, the winner will take home a cheque for $68,570 and the runner up $50,130 . P.O. Petroleum was discovered in 1958 at the submarine field of Umm al-Shayf, located offshore at a depth of almost 9,000 feet (2,750 metres). THE Crown Prosecution Service has announced it will not prosecute a member of Abu Dhabi’s ruling family over an alleged sexual assault. Send money internationally, transfer money to friends and family, pay bills in person and more at a Western Union location in Abu Dhabi, Abu Dhabi. The convicts include an Emirati, a Briton, a French, a Dutch and an Indian. Prosecution investigations also revealed that the two Pakistani suspects involved in the money laundering case, were not involved in drug trafficking. Abu Dhabi’s government-run oil company is teaming up with two of its sovereign wealth funds to turn the petroleum-rich emirate into an exporter of blue and green hydrogen. ABU DHABI – Australian Open champion Sofia Kenin of the United States came back from match point down to beat Yulia Putintseva and reach the quarterfinals of the Abu Dhabi … Abu Dhabi; UAE Public Prosecution warns against misusing national currency. ABU DHABI, 26th December 2020 (WAM) - Abu Dhabi Judicial Academy has strengthened its efforts through the development of training programmes targeting the lawyers seeking to be registered with the Judicial Department for practicing before court and prosecution offices. ALSO READ: No need for license to buy, drink alcohol in Abu Dhabi However, the amendments also give each emirate “the right to issue legislation regulating this issue”. macro_action: article, Amid concerns related to the production and delivery of COVID-19 vaccines, the European Commission urged EU nations to reinforce testing and quarantine measures for travellers as virus mutations that are more transmissible threaten to overwhelm the hospitals with new cases. Officials explained that the arrest and prosecution of the accused took place after “thorough tracking and scrutiny of financial transactions”. 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