Court in Sanaa begin trial of woman on charges of money laundering

SANAA, Aug. 31 (YPA) – A court specialized in issues of public funds in the Yemeni capital, Sanaa, began the trial of a woman ran a fictitious company to invest money.

Public Funds Court, headed by Judge Sawsan Al-Houthi, held a session to try Fadia Aqlan, owner of Emaar Tihama Contracting Company, on charges of money laundering.

The public prosecution accused Aqlan of running a fictitious company to invest money and embezzle large sums of money from shareholders’ money.

AA