DUBAI: The former US lawyer of slain Saudi journalist Jamal Khashoggi has been convicted of money-laundering and fined but had a jail sentence overturned by a court in the UAE.

Asim Ghafoor was convicted of “money-laundering crimes linked to a US-based tax evasion operation”, the official WAM news agency said late on Wednesday.

The Abu Dhabi Money Laundering and Tax Evasion Court rescinded a three-year jail term but raised a fine against Ghafoor to five million dirhams ($1.4 million) and ordered his deportation.

Ghafoor received the prison term and a three-million dirham fine following his arrest last month, reportedly as he was transiting Dubai airport.

Khashoggi, Ghafoor’s former client and associate, was murdered by Saudi agents in Istanbul in 2018, an incident that triggered a diplomatic backlash.

The case in the United Arab Emirates follows an “assistance request” from US officials investigating Ghafoor’s “involvement in tax evasion and suspicious money transfers”, WAM said.

“It was found that there was a money-laundering crime that occurred in the country, by the accused making international money transfers without proving their source,” it added.

The US embassy in Abu Dhabi did not respond to a request for comment.

In July, after the initial sentencing, the US State Department denied requesting Ghafoor’s arrest and said the case did not appear to be connected to his ties with Khashoggi.

Ghafoor, who attended Wednesday’s hearing, runs a private law firm and is a board member of Democracy for the Arab World Now (DAWN), a rights group founded by Khashoggi that called for his release in July.

Published in Dawn, August 12th, 2022

Opinion

Who bears the cost?

Who bears the cost?

This small window of low inflation should compel a rethink of how the authorities and employers understand the average household’s

Editorial

Internet restrictions
Updated 23 Dec, 2024

Internet restrictions

Notion that Pakistan enjoys unprecedented freedom of expression difficult to reconcile with the reality of restrictions.
Bangladesh reset
23 Dec, 2024

Bangladesh reset

THE vibes were positive during Prime Minister Shehbaz Sharif’s recent meeting with Bangladesh interim leader Dr...
Leaving home
23 Dec, 2024

Leaving home

FROM asylum seekers to economic migrants, the continuing exodus from Pakistan shows mass disillusionment with the...
Military convictions
Updated 22 Dec, 2024

Military convictions

Pakistan’s democracy, still finding its feet, cannot afford such compromises on core democratic values.
Need for talks
22 Dec, 2024

Need for talks

FOR a long time now, the country has been in the grip of relentless political uncertainty, featuring the...
Vulnerable vaccinators
22 Dec, 2024

Vulnerable vaccinators

THE campaign to eradicate polio from Pakistan cannot succeed unless the safety of vaccinators and security personnel...