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Gulf Press > Gulf News > Dubai: Man fined Dh30,000, prohibited from banking services due to drug use
Gulf News

Dubai: Man fined Dh30,000, prohibited from banking services due to drug use

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Last updated: 2024/07/05 at 2:42 AM
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An Emirati man in Dubai was fined Dh30,000 and banned from transferring or depositing money for two years after being found guilty of drug use. The 23-year-old man was involved in illegal activities related to drug use and money transfers, leading to his punishment by the Dubai Criminal Court. The judges specified that he can use bank services only with permission from the Central Bank of the UAE, in coordination with the Ministry of Interior.

On January 16, 2024, Al Barsha Police Station discovered that the accused had consumed methamphetamine and amphetamine without a legal prescription for the second time and paid for the drugs by transferring money to another person’s bank account. The accused had been under periodic drug testing since July 14, 2023, and provided a urine sample that tested positive for drugs during a scheduled visit on February 16, 2024.

During the investigation, the accused confessed to purchasing crystal meth for Dh150 and depositing the amount into a Pakistani national’s bank account through an ATM, after which the drugs were delivered to him in Dubai. Despite appearing via video call from detention and admitting to the charges in court, the accused was found guilty after a review of the evidence and testimonies. If the fine is not paid, he will face imprisonment for one day for every Dh100 unpaid, starting from April 23, 2024.

Staying updated on the latest news is crucial. Following KT on WhatsApp Channels can provide you with real-time updates on various subjects. By staying informed and connected, you can have access to important information that impacts your daily life. The legal consequences of illegal activities, such as drug use and money transfers, highlight the importance of understanding and following the law to avoid severe penalties.

The case details of the Emirati man’s involvement in drug-related activities and illicit money transfers emphasize the necessity of abiding by legal regulations. Engaging in unlawful behaviors can lead to serious consequences, such as fines, bans, and imprisonment, impacting an individual’s life significantly. By adhering to the law and making informed decisions, individuals can avoid facing legal troubles and maintain a safe and lawful existence.

In conclusion, the story of the Emirati man’s conviction for drug use and unauthorized money transfers serves as a cautionary tale about the repercussions of illegal activities. By learning from such cases, individuals can understand the importance of compliance with laws and regulations to avoid legal troubles. Staying informed, following legal guidelines, and making responsible choices are essential to leading a lawful and trouble-free life. Let this narrative be a reminder to always prioritize legality and ethical conduct in every aspect of life.

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News Room July 5, 2024
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