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Jordan serves indictment to former CEO at engineering giant Drake & Scull on fraud charges

Dubai: The Drake & Scull International financial saga could be entering a decisive phase with an indictment being served in Jordan against the founder and former CEO of the engineering major.
The Public Prosecutor in Amman has filed against Khaldoun Saeed Al Tabari as well as Zeina Khaldoun Al Tabari and Saleh Mustafa Muradweij on charges that include the felony of committing fraud in buying, selling, or managing movable and immovable state or public authority funds , according to a statement from DSI.
It was in 2019 that the Drake & Scull issue - or the scale of it - came into public domain, as the management revealed that it was sitting on accumulated losses of Dh5 billion plus. And that funds were diverted by erstwhile members of the management. ....

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UAE jails 6 expats, issues fines up to Dh160 million for money laundering

UAE jails 6 expats, issues fines up to Dh160 million for money laundering
Web Report/Abu Dhabi
(File)
The convicts, also involved in drug trafficking, have been jailed.
The Abu Dhabi Criminal Court has convicted six expats, and two companies owned by one of the accused, for committing money laundering by conducting suspicious banking transactions in an attempt to conceal the origin of funds obtained from drug trafficking.
The court sentenced each of the accused - identified as (A.A.A.S), (M.S.K.M.A), (S.A.S.M.Z), (S.A.M.S.K.S), (K.T.D.T.M.D) and (A.Z.A) - with ten years imprisonment and a fine of Dh10 million (each) followed by deportation from the country after serving their sentences. ....

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