Dh1,000 mistakenly deposited in a bank account leads to drug peddlers and money laundering in Sharjah ...United Arab Emirates

Khaleej Times - News
Dh1,000 mistakenly deposited in a bank account leads to drug peddlers and money laundering in Sharjah
Sharjah: A 60-year-old businessman has been ordered by the court to pay a fine of Dh100,000, followed by deportation, in a money laundering case. The Afghan man was also accused of selling drugs and the case is still being heard in court. The details of the case came to light when the businessman received a text message, saying that an amount of Dh1,000 had been deposited in his bank account. The man was surprised to have received such a message and contacted the bank to find out the source of the fund. The bank had promised to find out the source and call back. However, owing to his busy business schedule, he failed to follow up the matter with the bank. A year after this, the man suddenly

Hence then, the article about dh1 000 mistakenly deposited in a bank account leads to drug peddlers and money laundering in sharjah was published today ( ) and is available on Khaleej Times ( United Arab Emirates ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( Dh1,000 mistakenly deposited in a bank account leads to drug peddlers and money laundering in Sharjah )

Apple Storegoogle play

Last updated :

Also on site :



Latest News