The Fujairah Court of Appeal recently rendered a significant verdict, involving the imprisonment and deportation of six individuals convicted of acquiring money through fraudulent means. The case, brought forth by the Public Prosecution, accused these individuals of engaging with unknown parties to unlawfully obtain substantial sums of money.
According to the charges, the defendants employed deceptive tactics to secure a cash sum of 150,000 dirhams from one victim. They manipulated the victim into selling a property at a significantly reduced price, thereby coercing them to relinquish the aforementioned amount. Additionally, the defendants collaborated with other unidentified individuals to unlawfully acquire another substantial cash sum exceeding nine million dirhams. Through similar fraudulent tactics, they deceived their victims, compelling them to surrender the amounts.
Moreover, the money laundering violation was deemed to have been committed by the defendants and their unnamed partners. With the goal of covering up the illegal origin of the funds, they used the victim's money for a variety of activities, transfers, and purchases. Because of these transgressions, the prosecution aimed to prosecute them under Federal Law No. 10 of 2018, which deals with the fight against terrorist funding and money laundering.
Upon careful consideration of the case, the Court of Appeal issued its verdict. The defendants were found guilty of the charges brought against them. In addition to imposing prison sentences, the court ordered the confiscation of the seized funds. Furthermore, the defendants were to be deported from the country as a consequence of their actions. Moreover, they were mandated to cover the expenses and fees associated with the legal proceedings.
This verdict underscores the seriousness with which the UAE judiciary addresses cases involving financial crimes and fraudulent activities. By holding the perpetrators accountable and imposing significant penalties, the court sends a clear message about the consequences of engaging in illegal and deceptive practices. Such actions not only harm individuals but also undermine the integrity and trust within society. Through its decisive actions, the judiciary reaffirms its commitment to upholding the rule of law and ensuring justice for all.
