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UAE expat denies laundering Dh696,210
Ras Al Khaimah - The defendant, who was working as a sales agent, reportedly made the deposit into a newly opened account.
Investigations showed that the defendant was earning a monthly salary of only Dh5,000. The huge amount was deposited into his account via an ATM machine in a span of two days, prompting the Central Bank to alert the organised crime section of the RAK Police's CID department.
The defendant, who was working as a sales agent, reportedly made the deposit into a newly opened account.
He denied the charges in court, saying the cash came from his friend in an African country. Then, he wrote the cheques for a tyre trading company he was dealing with, the defendant claimed.
ahmedshaaban@khaleejtimes.com
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