Dubai Court fines a man 10,000 AED and 2-year fund transfer ban for this reason

Asma Ahmed - | UAE

The Dubai Misdemeanor Court recently issued a verdict on drug usage charges against an employee hailing from an Arab nation.

The court substantiated the allegations by uncovering evidence indicating the individual's engagement with an overseas promoter through the popular messaging platform "WhatsApp," utilizing the platform's feature of anonymous messaging. It was revealed that the defendant had procured narcotics from this promoter, prompting the court to impose a fine of 10,000 dirhams on the individual.

Additionally, the court imposed a two-year prohibition on the defendant from transferring or depositing funds to third parties without prior authorization from the Central Bank.

The case's intricacies, as elucidated during court proceedings and investigative findings, shed light on the meticulous efforts undertaken by the Dubai Police's General Department of Drug Control to combat drug trafficking facilitated through digital channels. Through systematic monitoring of anonymous messages disseminated via "WhatsApp," law enforcement authorities identified the accused's monetary transaction of 200 dirhams to a suspicious account linked with drug promoters. Notably, these promoters operate by receiving payments remotely, thereby circumventing face-to-face interactions with their clientele, who are provided with location details for procuring illicit substances.

The court's ruling underscores the seriousness with which drug-related offenses are addressed within the legal framework of Dubai. By penalizing the defendant with a substantial fine and imposing stringent financial restrictions, the judiciary aims to deter individuals from participating in illicit drug transactions and collaborating with external entities involved in such criminal activities. Moreover, the verdict serves as a deterrent to others who may contemplate similar unlawful actions, sending a clear message about the consequences of engaging in drug-related offenses within the emirate.

In essence, the case epitomizes Dubai's commitment to upholding law and order, particularly in combating the proliferation of narcotics and associated criminal networks. Through decisive legal action and proactive enforcement measures, the authorities aim to safeguard the public's welfare and preserve the emirate's reputation as a safe and secure environment for residents and visitors alike.

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Asma Ahmed
Asma Ahmed
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