Armaghan Qureshi Remanded in Money Laundering Case
April 24, 2025
Armaghan Qureshi, suspect in the Mustafa Amir murder case, was earlier handed over to the Federal Investigation Agency (FIA) on a 5-day remand in a money laundering case. As per details, the FIA team presented Armaghan before the Anti-Terrorism Court in connection with a money laundering case. According to the FIA’s investigation officer, the agency […]
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Dubai Uncovers AED461M Money Laundering Ring
December 27, 2024
The Dubai Public Prosecution referred an Emirati national, 21 British nationals, two Americans, a Czech national, and two companies owned by the Emirati national to the Criminal Court of First Instance at Dubai Courts. The individuals and entities face charges of possessing illicit funds of AED461 million as well as forgery of official documents and […]
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