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.
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1of8Wang Jingyu speaks during an interview in a safe house in the Ukraine on Wednesday, June 30, 2021. He and his fiancee on the run from the threat of extradition to China, and is now in the Netherlands seeking asylum. Beijing had sought Wang over his online comments about a deadly confrontation between Chinese and Indian forces in 2000.APShow MoreShow Less
2of8This July 2021 photo provided by China Aid shows Wang Jingyu, left, and his fiancee, Wu Huan, on their arrival at Schiphol airport in Amsterdam. The couple is on the run from the threat of extradition to China, and is now in the Netherlands seeking asylum. (China Aid via AP)APShow MoreShow Less