The Abu Dhabi Money Laundering Court also ordered that the lawyer, U.S. citizen Asim Ghafoor, pay a fine of $816,748 stemming from his in absentia conviction, the UAE’s state-run WAM news agency reported late Saturday.
The UAE's state-linked newspaper The National said he would be deported to the U.S. after completing his sentence. The UAE framed Ghafoor’s arrest as a coordinated move with the U.S. to “combat transnational crimes.” Emirati state-run media said American authorities had requested the UAE’s help with an investigation into Ghafoor’s alleged tax evasion and suspicious money transfers in the Emirates.
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Source: commondreams - 🏆 530. / 51 Read more »
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Source: cnni - 🏆 326. / 59 Read more »
Former lawyer of murdered journalist Jamal Khashoggi detained in UAE as Biden visits region, rights group saysA human rights group said that the United Arab Emirates (UAE) has detained US citizen Asim Ghafoor, the former lawyer of murdered journalist Jamal Khashoggi. USA care about human rights? Off to Saudi Arabia for his hanging? What UAE did is called Kidnapping not detained. Kidnapped a US citizen.
Source: cnni - 🏆 326. / 59 Read more »