In a shocking verdict, Balvinder Singh Sahni, known as Abu Sabah, has been sentenced to 5 years in prison for his involvement in a massive money laundering scheme in Dubai. The Dubai Criminal Court imposed a fine of 500,000 Dirham and ordered the confiscation of Dh 150 million in illicit gains. This case has seen Abu Sabah and 32 others, including his son, convicted for running a criminal network that funneled millions through shell companies. Discover the details of this dramatic fall from grace and the extravagant lifestyle of Abu Sabah, who once made headlines for purchasing a single-digit number plate for Dh 33 million. Stay updated with the latest news by subscribing to our channels!
source
Usercentrics reaches €100M ARR milestone in consent management PPC Land Source link
Feds charge 8 in 'massive fraud' tied to Minnesota housing stabilization program MPR News Source link
Crypto Heavyweights Launch Global Standards for Blockchain Payments Times Tabloid Source link
Minnesota Fraud Illustrates Federal Aid Failure Cato Institute Source link
RFK Jr., HHS Wrong About WHO Power Under Updated Global Health Regulations FactCheck.org Source link
Elbasan psychiatric hospital funds, corruption affair? "Rented" with tenders worth millions of lek "FA &…