According to Article 204 of the UAE Penal Code, counterfeiting of coins includes reducing the metal in any way or coating it with a dye in a way which makes it similar to other higher-value currency. From there, Khalid went to Cairo while Swapna and Sarith went to Dubai. Our advanced state-of-the-art technology ensures that the money reaches the beneficiary’s bank account fast and safe. Swapna stated that she saw Khalid scanning the hand baggage carrying the smuggled currency at the x-ray machine at the UAE consulate. Enjoy great deals, fastest delivery and cash on delivery in UAE. السجن المؤبد أو المؤقت وغرامة لا تقل عن مائتي ألف درهم عقوبة تزوير أو تزييف العملة، طبقا للمادة 204 مِن قانون العقوبات الاتحادي . The dirham is subdivided into 100 fils (فلس). Customs stated that Swapna Suresh and P. S. Sarith aided in smuggling the foreign currency and that both violated the Foreign Exchange Management Act (FEMA). There are 100 fils in a dirham. The United Arab Emirates Public Prosecution on Tuesday warned the public against forging currency, emphasizing that this is a crime punishable by law, … Read: UAE Public Prosecution warns against misusing national currency. None of the consulate officials have been named accused in the case. Notes come in denominations of 5, 10, 20, 50, 100, 200, 500 and 1,000 dirhams.

The penalties will be applicable if the person themselves or even through an intermediary counterfeit a banknote or coin in circulation, or a government security, in the UAE or in any other county.

We offer a whole range of The UAE Public Prosecution has warned via its social media channels that forging currency could attract stiff penalties, including the possibility of life imprisonment.

Swapna stated that Khalid, finance department chief at the consulate, had smuggled 1.90 lakh US dollar to Cairo in Egypt through Oman by hiding the foreign currency in hand baggage.

This was to check if the currency notes will be detected by CISF at the airport. It said that whoever, publicly and intentionally mutilates, destroys or tears up the currency, shall be punished by a fine, which shall be the greater of Dhs1,000 and ten times the value of the mutilated, destroyed or torn currency, according to Article 141 of Federal Law No.


The United Arab Emirates dirham (Arabic: درهم ‎, sign: د.إ; code: AED), also known as simply the Emirati dirham, is the currency of the United Arab Emirates.The term dirham is officially abbreviated "AED", while unofficial abbreviations include "DH" or "Dhs.". Customs checked their travel details and found them to be true.

The police published an image of the arrested individual, besides initiating legal procedures against him. Swapna stated that consul general Al Sabi and attaché Rashid smuggled foreign currency in similar fashion.

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I’d never heard of it before, and there didn’t seem to be much written about it so of course, curiosity piqued, I had to go along and investigate for myself! Swapna stated that she saw Khalid scanning the hand baggage carrying the smuggled currency at the x-ray machine at the UAE consulate. Our 9.6 rating on Trustpilot is a proof of the trust our customers have in us. Prices might differ from those given by financial institutions as banks (Central Bank of the United Arab Emirates, Reserve Bank of India), brokers or money transfer companies. Using his contacts with the airport employees and citing diplomatic privileges, Sarith would ensure that the consulate officials did not have to undergo checks. Use the mobile app or website to send money around the globe in just a few clicks. © Copyright Mathrubhumi 2020. The name of the currency in Dubai and the United Arab Emirates is the dirham (AED or Arab Emirate Dirham – also commonly abbreviated to Dhs or DH)..

Visit our website or download our apps to check the latest currency exchange rates online. financial solutions that help you transfer your money with ease and convenience. Every day, you count on us to move your money securely and quickly. 14 of 2018 regarding the Central Bank and Organisation of Financial Institutions and Activities. All rights reserved. © 2020 MOTIVATE MEDIA GROUP.

While interrogating Swapna and Sarith on October 10 and 14, the Customs realised that the UAE consulate was the centre of large-scale smuggling of dollars. Earlier this year, the Dubai Police arrested a young man who posted a video online of him sneezing and using a currency note to clean his nose.

In June, the Public Prosecution reminded the public that misusing the national currency is also a punishable crime. Sarith used to accommodate the consulate officials to prevent them from being detected in the security checks at the airport. A preliminary report in this regard has been submitted at the special court for economic offences here. Secure and effortless, our bank transfer services allow you to transfer money to your The UAE Public Prosecution has warned via its social media channels that forging currency could attract stiff penalties, including the possibility of life imprisonment. Get more on your money transfer. The UAE dirham/Indian rupee converter is provided without any warranty. The Customs also registered their arrest in the dollar smuggling case. The Customs registered the dollar smuggling case based on Swapna’s statement in the gold smuggling case on July 31. Sivasankar pretending to be ill; anticipatory bail plea invalid, says Customs, Jaleel recommended for acquaintance's job; Kadakampally visited consulate, states Swapna Suresh, No personal relationship with Pinarayi Vijayan, Swapna Suresh tells ED, Discharged from TVM medical college, Sivasankar gets admitted to ayurveda hospital in Vanchiyoor, Audit of local bodies stopped to hide corruption, alleges Chennithala, HC rejects CBI’s plea to lift stay on Life Mission probe. We have partnered with close to 140 reputed Kochi: The Customs investigation team said that all the top officials at the UAE consulate in Thiruvananthapuram smuggled dollars in large amounts. Customs officials found that consul general Jamal Hussain Al Sabi, admin attaché Rashid Khamis Al Sheimeili and finance department chief Khalid Mohammed Ali Shoukri smuggled large amounts of foreign currency. beneficiary’s bank account across the globe.

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This was to check if the currency … #قانون #ثقف_نفسك#خلك_حكيم #الامارات #الامارات_العربية_المتحدة #النيابة_العامة_الاتحادية, — النيابة العامة (@UAE_PP) October 6, 2020. The warning came after it noticed video clips on social media depicting the use of the national currency in an abusive manner, with many reports about such videos received through the ‘My Safe Society’ app. Copyright © UAE Exchange. Get daily business news from the region delivered straight to your inbox, Those found guilty will also be liable to pay a fine of not less than Dhs200,000. The Federal Public Prosecution said that any person, who forges, counterfeits or falsifies currency will be liable for temporary or life imprisonment and a fine not less than Dhs200,000. UAE Public Prosecution warns of life imprisonment for counterfeiting currency, UAE confirms private sector holiday to mark Prophet Mohammad’s birthday, Emirates launches ‘biometric path’ for contactless experience at Dubai airport, Sheikh Hamdan unveils new Dhs500m stimulus package for Dubai, UAE’s Tabreed issues new $500m 7-year bond, UAE, Israel agree on bilateral visa-free travel, Weddings and social events allowed to resume in Dubai, Bahrain to extend all visit visas for free until January 2021, Dubai’s Emirates relaunches A380 onboard lounge, shower spa services, UAE Public Prosecution warns against misusing national currency. Seamless Money Transfer. Swapna stated that Khalid, finance department chief at the consulate, had smuggled 1.90 lakh US dollar to Cairo in Egypt through Oman by hiding the foreign currency in hand baggage. Swapna has also given statements against some of the consulate employees. More information: currency converter. UAEExchange offers the best foreign currency rates in UAE. Now transfer money from anywhere you are, anytime you want.

We have the widest network of banks covering the entire expanse of the globe. Swapna and Sarith travelled to Oman with Khalid. Get the best exchange rates online with low transfer fees so that you can save and send more on every transfer. Online Money Transfer Portal of UAE Exchange leads to send money online from UAE to anywhere safely with instant transfer services. ALL RIGHTS RESERVED. Currency.

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