UAE sentences former Khashoggi lawyer to 3 years in prison

Jul 16, 2022, 3:37 PM | Updated: Jul 17, 2022, 11:38 am

DUBAI, United Arab Emirates (AP) — The United Arab Emirates has sentenced an American citizen and the former lawyer of Jamal Khashoggi — the dissident Saudi journalist who was killed at Saudi Arabia’s consulate in Istanbul in 2018 — to three years in prison on charges of money laundering and tax evasion.

The lawyer, U.S. citizen Asim Ghafoor, was also ordered to pay a fine of $816,748 stemming from his in absentia conviction, the UAE’s state-run WAM news agency reported late Saturday, adding that he would be deported after completing his sentence.

Ghafoor’s lawyer dismissed the charges as “absolutely not accurate at all.”

“I’m just hoping for a fair trial. I hope there’s no political motivation here,” his U.S.-based lawyer Faisal Gill said. “He had never heard anything about these charges and all of a sudden he’s put in jail.”

The UAE framed Ghafoor’s arrest as a coordinated move with the U.S. to “combat transnational crimes.” Emirati state-run media said American authorities had requested the UAE’s help with an investigation into Ghafoor’s alleged tax evasion and suspicious money transfers in the Emirates.

Gill cast doubt on that claim, saying, “If the U.S. had anything against him, why wouldn’t they just deal with it in the U.S.?”

The autocratic Gulf Arab sheikhdom announced the prison sentence a day after Washington-based human rights watchdog Democracy for the Arab World Now, DAWN, raised alarm about its board member’s arrest from Dubai International Airport.

DAWN said that Ghafoor, a close friend of Khashoggi who previously represented him and his fiancée, Hatice Cengiz, was in transit to Istanbul on Thursday to attend a wedding when plainclothes Emirati security agents scooped him up and sent him to an Abu Dhabi detention facility before he could change planes.

The U.S. Embassy in Abu Dhabi did not immediately respond to a request for comment.

Copyright © The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

AP

avalanche...

Associated Press

Body of avalanche victim in Washington state recovered after being spotted by volunteer

Search crews have recovered the body of a climber who was one of three killed in an avalanche on Washington's Colchuck Peak in February.

21 hours ago

Eugene and Linda Lamie, of Homerville, Ga., sit by the grave of their son U.S. Army Sgt. Gene Lamie...

Associated Press

Biden on Memorial Day lauds generations of fallen US troops who ‘dared all and gave all’

President Joe Biden lauded the sacrifice of generations of U.S. troops who died fighting for their country as he marked Memorial Day with the traditional wreath-laying ceremony at Arlington National Cemetery.

2 days ago

OpenAI's CEO Sam Altman, the founder of ChatGPT and creator of OpenAI gestures while speaking at Un...

Associated Press

ChatGPT maker downplays fears they could leave Europe over AI rules

OpenAI CEO Sam Altman on Friday downplayed worries that the ChatGPT maker could exit the European Union

3 days ago

File - Alphabet CEO Sundar Pichai, left, and OpenAI CEO Sam Altman arrive to the White House for a ...

Associated Press

Regulators take aim at AI to protect consumers and workers

As concerns grow over increasingly powerful artificial intelligence systems like ChatGPT, the nation’s financial watchdog says it’s working to ensure that companies follow the law when they’re using AI.

5 days ago

FILE - A security surveillance camera is seen near the Microsoft office building in Beijing, July 2...

Associated Press

Microsoft: State-sponsored Chinese hackers could be laying groundwork for disruption

State-backed Chinese hackers have been targeting U.S. critical infrastructure and could be laying the technical groundwork for the potential disruption of critical communications between the U.S. and Asia during future crises, Microsoft said Wednesday.

6 days ago

FILE - President Joe Biden speaks in the East Room of the White House, May 17, 2023, in Washington....

Associated Press

White House unveils new efforts to guide federal research of AI

The White House on Tuesday announced new efforts to guide federally backed research on artificial intelligence

7 days ago

Sponsored Articles

Internet Washington...

Major Internet Upgrade and Expansion Planned This Year in Washington State

Comcast is investing $280 million this year to offer multi-gigabit Internet speeds to more than four million locations.

Compassion International...

Brock Huard and Friends Rally Around The Fight for First Campaign

Professional athletes are teaming up to prevent infant mortality and empower women at risk in communities facing severe poverty.

Emergency Preparedness...

Prepare for the next disaster at the Emergency Preparedness Conference

Being prepared before the next emergency arrives is key to preserving businesses and organizations of many kinds.

SHIBA volunteer...

Volunteer to help people understand their Medicare options!

If you’re retired or getting ready to retire and looking for new ways to stay active, becoming a SHIBA volunteer could be for you!

safety from crime...

As crime increases, our safety measures must too

It's easy to be accused of fearmongering regarding crime, but Seattle residents might have good reason to be concerned for their safety.

Comcast Ready for Business Fund...

Ilona Lohrey | President and CEO, GSBA

GSBA is closing the disparity gap with Ready for Business Fund

GSBA, Comcast, and other partners are working to address disparities in access to financial resources with the Ready for Business fund.

UAE sentences former Khashoggi lawyer to 3 years in prison