UAE Prosecutor Refers Military Equipment Trafficking Case To State Security
Authorities in the United Arab Emirates are investigating 13 individuals and six companies for alleged involvement in military equipment crimes, forgery, and money laundering. The investigation involves a network of suspects linked to these activities. No specific names of the companies or the full list of individuals were provided beyond the context of the criminal network. UAE Attorney General Hamad Saif Al Shamsi referred a network of 13 defendants and 6 companies to the State Security Department. The referral follows allegations of committing illegal money laundering crimes. A UAE prosecutor has referred 19 defendants, including six companies, to the federal court in Abu Dhabi. The incidents are reportedly linked to arms deals requested by the Sudanese armament committee under Al-Burhan and Yasser al-Atta.
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Sources · 7 independent
“خلفية ترتكاب جرائم الإجاري غير المشوعة في العتاد العسكري والتزوير وغسل الأموال في دولة الإمارات حمد سيف الشامسي بحالة شبكة تضم 13 متهمن و ست شركات”
“the Attorney General in the United Arab Emirates, Hamad Saif Al Shamsi, referred a network including 13 defendants and 6 companies to the State Security Department on the background of committing illegal money laundering crimes.”
“19 متهما بينهم ست شركات مستجلة في الدولة إلى محكمة أبوضة بالاتحادية”
“19 defendants, including six companies, were referred to the Abu Dhabi Federal State Security Court on charges of illegal military equipment trade, forgery, and money laundering.”
“أمر نائب العام في دولة الإمارات حمد سيف الشمسي بأحالة شبكة تضم 13 متهمن وست شركات لدائرة أمن الدولة على خلفية ارتكاب جريمـة الإتجار غير المشروع في العتاد العسكرية والتزوير وغسيل الأموال”
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