Photo has been used for illustrative purposes.
Sohaila Ahmed, Staff Reporter
A 28-year-old Asian employee was jailed and referred to Criminal Court on attempted forgery charges in Dubai.
Official records point out that the defendant, who works for the victim telecom company, had used another individual’s ID to benefit from the company’s provided services.
The defendant had used the authority given to him to access the company’s system and register another individual’s ID to sell a SIM card and benefit from it.
The company’s sales director was the one who unveiled the defendant’s crime, and had taken necessary procedures to legally punish the defendant for his doing.
Separately, an Arab manager, aged 34, was arrested and referred to the Criminal Court for forging official documents to embezzle Dhs787,000 from the company he works in.
The incident dates back to December of 2014, when the company’s accountant discovered forged bills issued by the defendant.
The accountant testified during investigations that the defendant had issued false amounts rather than should be paid for government institutions, and embezzled various amounts over a span of 3 years of his employment.
The company’s PR officer testified that proofs of the defendant’s embezzlement and committed forgery were found after the company’s review of bills and payments to government institutions.
Police arrested the defendant, as he confessed to embezzling Dhs787,000 and using dud cheques.
Recently, the Dubai Criminal Court sentenced two Arab bank employees to five years behind bars, and deportation, and imposed a fine of Dhs150,000 on them for committing forgery and embezzling $140,000 from a customer.
The incident took place in Sept, 2018, when a bank customer, the victim, received a text message indicating $140,000 has been withdrawn from his account. The victim contacted the bank and learned the money was transferred to the second defendant’s account.
A university student who coaxed 200 private photos from 10 children using Fortnite game is under lock and key, said a Dubai Police officer on Wednesday.
An Arab visitor has been referred to criminal court for forging passport stamps in to travel inside and outside of Dubai.
The purchase was set to be for Dhs165,000, and a sale contract was written after the victim had received a cheque with the mentioned amount.
The firefighting teams started evacuating the ship and putting out the fire, the source added, noting that the accident did not result in any casualties or deaths.
"It is one of the best years in terms of economic growth in general and tourism in particular, and this confirms the strong comeback of the sector thanks to the forward-looking vision of the UAE’s wise leadership,"
“Our investigation was thorough and impartial and was completed as quickly as we could, given the amount of information that needed to be reviewed and the importance of ensuring that we had strong evidence for each FPN (fixed penalty notice) referral," London Police Acting Deputy Commissioner Helen Ball said.