Fraudster embezzles Dhs9 million
02 Apr 2019
An Asian investor, 32, conniving with others, forged documents to seize Dhs9 million from a victim’s account. According to investigations conducted by Dubai Public Prosecution, the defendant, assisted by others who are still at large, forged an establishment card belonging to the Ministry of Interior’s General Department of Minorities Affairs, a trade licence and an authorisation letter of a company.