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Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. [20]The affidavit also accused Abbas and a co-conspirator of conspiring to launder funds intended to be stolen through fraudulent wire transfers from a 'foreign financial institution' in which fraudulent wire transfers, totalling approximately US$14.7 million, were ...
In November 2022, Gacanin was arrested in Dubai as a prime suspect in organising, a brokering and financing the cocaine consignment from Durban. Netherlands government raised an extradition requested for Gacanin. However, the Dubai authorities released him from custody two months after the arrest.
The following is a timeline of the history of the city of Dubai, United Arab Emirates This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items with reliable sources .
Detained in Dubai also thanked Ohio senator and Republican vice presidential nominee JD Vance for his "help and support" in the safe return of the Airforce veteran and his brother.
An online influencer has been arrested in Dubai over a satirical TikTok video in which he portrays a brash Emirati on a spending spree inside a luxury car showroom. The comedic sketch, in which he ...
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Lee Bradley Brown (18 June 1971 – 12 April 2011) was a British tourist who died in police custody in Dubai, United Arab Emirates. He was arrested by the Dubai Police Force following an altercation with a Nepalese maid at the Burj Al Arab hotel where he was staying. After being placed in solitary confinement, he was found dead in his cell six ...
Love Island star seems to have escaped imprisonment despite drug warning