The defendant was also penalized Dh100,000 after the court heard his bank account had got payments of Dh430,000.
Arrest and Investigation
In a recent case in Dubai, a Bangladeshi man involved in drug dealings through WhatsApp found himself sentenced to three years in jail and fined Dh100,000. The arrest, made in February, marked a significant breakthrough in an international drug trafficking network.
Tip-off Spurs Investigation
The chain of events leading to the arrest began with a tip-off about narcotics being peddled in the UAE via an international phone number. Promptly acting on this information, Dubai Police launched an extensive investigation.
Money Trail Unveiled
Dubai Police diligently tracked the money trail, which ultimately led them to a bank account belonging to the accused. This account, established in the preceding November, raised suspicions as it had received a substantial sum of Dh430,000.
The deposits, totaling 814 transactions, varied from Dh20 to Dh5,500 and were made through ATM machines. Intriguingly, these deposits stemmed from 604 individuals residing in different parts of the country.
Conclusion: A Detailed Crackdown
The meticulous tracking of financial transactions and diverse sources of deposits highlights the thoroughness of the investigation conducted by Dubai Police. This case exemplifies the rigorous measures taken to dismantle drug rings, showcasing the dedication to ensuring the safety and security of the community.
