Man Fined Dh10,000, Banned from Transfers Over Drug-Linked Payments
UAE court convicts European man for depositing money into accounts used by narcotics promoters, imposing financial penalty and strict transfer restrictions.
Staff WriterMar 26, 2026, 12:10 PMA European man has been barred from carrying out money transfers for two years and fined Dh10,000 after a UAE court found him guilty of depositing money into a bank account linked to drug dealers.
Police investigations revealed that the defendant connected with a drug promoter via WhatsApp, who offered narcotics, including crystal meth and hashish, and instructed him to transfer money into a designated bank account. The deposits were intended to facilitate remote payments while avoiding direct contact.
During questioning, the man admitted making two transfers to the account, which was later confirmed to belong to individuals involved in promoting and distributing narcotics. Prosecutors told the court that these financial transactions formed part of a system used to manage illegal trade online.
The court’s ruling not only imposed a fine but also restricted the defendant from carrying out money transfers without prior approval from the Central Bank, aiming to prevent misuse of banking channels and deter similar offences.
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