Two suspects on trial for money laundering

Two money-laundering suspects were referred to Federal Ajman Court for money laundering, fraud and forgery, a statement from the Abu Dhabi Judicial Department said yesterday.

The Federal Public Prosecution charged them for buying clothing and construction materials using illegally obtained money from forgery and fraud and shipping it outside the country.

The prosecution started investigating the matter and detained two people who later confessed to money laundering. (Staff Report)