Ajman: Two on trial for money laundering and forgery

The Federal Public Prosecution stated that investigations conducted by Ajman Public Prosecution revealed two foreigners who were accused of money laundering by hiding the illegal source of obtaining a large amount of money with forgery and fraud.

Details of the case reveal a complaint received at Al Madinah Police Station in Ajman of two people who fraudulently seized his money pretending it was in exchange for a car.

The Public Prosecutor’s Office investigated the accused, one of whom confessed to money laundering by hiding the source of illegal funds and buying goods such as clothing, building materials, etc., and then shipping it abroad.

The General Directorate of Criminal Evidence, and the Central Bank of the United Arab Emirates have also investigated the financial transfers made by the accused using the forged documents. The report confirmed the existence of transfers. The defendants were referred to the federal court for money laundering.