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Sunday, Aug 31, 2025
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Dubai Court Increases Fine in Major Money Laundering Case

Dubai Court Increases Fine in Major Money Laundering Case

A Dubai court has raised the fine against Indian-origin businessman Balvinder Singh Sahni, also known as Abu Sabah, to more than 40 million dollars in a money laundering case. The ruling underscores the UAE’s intensified crackdown on financial crimes.
Translation:
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محكمة دبي تزيد الغرامة في قضية غسيل أموال كبيرة (Arabic)
Translated by AI
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