{"id":96900,"date":"2025-05-03T16:53:28","date_gmt":"2025-05-03T12:53:28","guid":{"rendered":"https:\/\/lovin.co\/dubai\/?p=96900"},"modified":"2025-05-03T16:53:29","modified_gmt":"2025-05-03T12:53:29","slug":"abu-sabah-prison-money-laundering","status":"publish","type":"post","link":"https:\/\/lovin.co\/dubai\/en\/news\/abu-sabah-prison-money-laundering\/","title":{"rendered":"Billionaire Businessman Abu Sabah Has Been Sentenced To Prison For Money Laundering"},"content":{"rendered":"

Dubai courts have sentenced Indian business tycoon Balvinder Singh Sahni, widely known as Abu Sabah, to five years in prison, followed by deportation and a substantial fine, after convicting him of spearheading a major money laundering network.<\/p>\n

The Dubai Criminal Court also ordered the confiscation of assets worth approximately AED 150 million, including electronic devices and documents seized during the investigation<\/h2>\n

Sahni, renowned for his luxurious lifestyle and high-profile investments, was convicted alongside 32 others, including his own son, for orchestrating a sophisticated operation that funneled millions through shell companies and suspicious financial transactions both within and outside the UAE.<\/span><\/p>\n

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A post shared by Lovin Dubai | \u0644\u0648\u06a4\u0646 \u062f\u0628\u064a (@lovindubai)<\/a><\/p>\n<\/div>\n<\/blockquote>\n