logo
UAE State Security Court sentences members of 'Bahloul Gang' to prison terms and fines

UAE State Security Court sentences members of 'Bahloul Gang' to prison terms and fines

The National14-03-2025

The Abu Dhabi Federal Court of Appeals State Security Chamber on Friday convicted and sentenced members of the organised crime group known as the Bahloul Gang.
The court sentenced 18 people to life imprisonment, handed out 46 sentences of 15 years in prison and jailed 16 for five years, along with a fine of Dh1 million. In addition, the court confiscated funds, properties, vehicles and weapons linked to their crimes, Wam reported. A number of defendants were acquitted.
In August last year, UAE Attorney General Dr Hamad Saif Al Shamsi ordered the referral of the organised criminal group – numbering more than 100 alleged members – to trial for committing crimes that jeopardised state security, public order, and societal safety. This followed a seven-month-long investigation by prosecutors.
The gang, which Wam said gave itself the name of Bahloul Gang, was formed, managed, and joined with for the intent of engaging in unlawful activities, amassing illicit funds, and distributing proceeds among its members. It established dominance in certain areas, promoted its criminal activities on social media platforms and used prohibited weapons and tools to instil fear and intimidation in victims, Wam reported.
The gang was involved in extorting money from victims through coercion to further its criminal objectives. Additionally, mmebers engaged in money laundering to conceal and disguise the sources of their illegal proceeds, reported Wam.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

13 Palestinians martyred, over 200 wounded near aid centre in Gaza
13 Palestinians martyred, over 200 wounded near aid centre in Gaza

Al Etihad

time2 days ago

  • Al Etihad

13 Palestinians martyred, over 200 wounded near aid centre in Gaza

12 June 2025 12:44 GAZA (WAM)Thirteen Palestinians were martyred and more than 200 others were injured on Thursday by Israeli forces near the aid centre near the Netzarim checkpoint in the central Gaza Strip, according to medical the past days, the Israeli forces have targeted aid distribution points over both in Rafah and the central Gaza Strip, resulting in dozens of killings and injuries. Since May 27, a total of 224 Palestinians have been killed and at least 1,858 wounded at aid distribution points across the territory, according to health officials.

UAE strongly condemns shooting incident in Austria
UAE strongly condemns shooting incident in Austria

Al Etihad

time4 days ago

  • Al Etihad

UAE strongly condemns shooting incident in Austria

10 June 2025 18:40 ABU DHABI (WAM)The United Arab Emirates has strongly condemned the shooting incident at a school in the Austrian city of Graz, which resulted in the death and injuries of a number of innocent a statement, the Ministry of Foreign Affairs (MoFA) affirmed that the UAE expresses its strong condemnation of these criminal acts and its permanent rejection of all forms of violence targeting innocent people. The Ministry expressed its sincere condolences to the families of the victims, and the government and people of Austria over this heinous criminal attack, as well as its wishes for a speedy recovery for all the injured.

CBUAE imposes financial sanctions of Dh12.3 million on six exchange houses
CBUAE imposes financial sanctions of Dh12.3 million on six exchange houses

Al Etihad

time4 days ago

  • Al Etihad

CBUAE imposes financial sanctions of Dh12.3 million on six exchange houses

10 June 2025 14:23 ABU DHABI (WAM) The Central Bank of the UAE (CBUAE) imposed varying financial sanctions on six exchange houses in the UAE, amounting to Dh12,300,000, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and its financial sanctions were imposed based on the findings of examinations conducted by the CBUAE, which revealed the violations and failures of the six exchange houses to comply with the AML/CFT framework and related regulations. The CBUAE, through its supervisory and regulatory mandates, endeavours to ensure that all exchange houses, their owners, and staff abide by the UAE laws, regulations and standards established by the CBUAE to maintain transparency and integrity of the financial transactions and safeguard the UAE financial system.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store