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Dh184 million embezzlement case in Dubai law firm takes a new turn

Dubai: A lawyer has asked Dubai Courts to add three companies, including a large automotive corporation from Europe, to a group of 19 accused in a case of alleged embezzlement and illegally obtaining Dh183.6 million from a law firm. “I requested the court to include money laundering charges against the defendants, besides adding the three companies to the list of defendants,” Emirati lawyer Salem Al Shaali, owner of Al Shaali Company Advocates and Legal Consultants, told Gulf News. According to records at the the Dubai Court of Misdemeanour, a 44-year-old who used to work in the law firm was the main suspect in the embezzlement case. The other defendants were charged with criminal abetting and possession of the embezzled funds.

Emirates News Agency - Emirati delegation discusses enhancing cooperation with Estonian officials

Emirates News Agency - Emirati delegation discusses enhancing cooperation with Estonian officials
wam.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wam.ae Daily Mail and Mail on Sunday newspapers.

Gulf states urged to ease sea travel restrictions

ABU DHABI, United Arab Emirates – Middle East governments should consider easing restrictions on traveling between states to boost the region’s tourism industry and support the fast-developing yacht ABU DHABI, United Arab Emirates – Middle East governments should consider easing restrictions on traveling between states to boost the region’s tourism industry and support the fast-developing yachting and cruise market, said Mohammed Hussein Al Shaali, chairman of the UAE-based yacht and boat builder, Gulf Craft. Dubai received more than 500,000 cruise visitors last year – compared with just 10,000 in 1998, according to General Directorate of Residency and Foreigners Affairs (GDRFA) statistics cited by the Emirates News Agency. Moreover, the UAE market has been boosted by changes in regulations last year that allow cruise tourists to get a multiple-entry visa for all UAE ports in their itinerary.

Man, along with accomplices, embezzles Dh183 6 million from Dubai-based law firm

Man, along with accomplices, embezzles Dh183 6 million from Dubai-based law firm
gulfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfnews.com Daily Mail and Mail on Sunday newspapers.

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