UAE freezes assets of businessman Satish Sanpal, who once claimed he gifts 3kg of gold to his wife annually
Satish Sanpal, a businessman of Indian descent, is currently under investigation by UAE officials for alleged money laundering, leading to the freezing of his assets. During an appearance on the program 'Desi Bling', his wife, Tabinda, revealed that she possesses 40 kilograms of gold. She explained that Satish presents her with 3 kilograms of gold every year during the festival of Dhanteras. Authorities have now directed Sanpal to submit documentation to verify the legality and origin of his financial dealings.
by shortkt.com✓