{"id":99419,"date":"2025-08-29T12:32:15","date_gmt":"2025-08-29T08:32:15","guid":{"rendered":"https:\/\/lovin.co\/dubai\/?p=99419"},"modified":"2025-08-29T12:32:15","modified_gmt":"2025-08-29T08:32:15","slug":"abu-sabah-update","status":"publish","type":"post","link":"https:\/\/lovin.co\/dubai\/en\/news\/abu-sabah-update\/","title":{"rendered":"Dubai Court Fines Billionaire Abu Sabah AED 150 Million For Money Laundering"},"content":{"rendered":"

Indian businessman Balvinder Singh Sahni,<\/a> widely known as Abu Sabah, has had his prison sentence upheld at four years in one of the UAE\u2019s major money laundering cases. He will also be deported after serving his sentence.<\/p>\n

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High-profile case involving 33 defendants<\/h2>\n

The case involved 33 people and has been called one of the largest financial crime cases in the UAE. Investigators said Sahni and others used shell companies and suspicious transfers to move funds within and outside the country. They were convicted of money laundering as part of an organised group and for possessing items linked to illegal funds.<\/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