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Sohaila Ahmed, Staff Reporter A customer service employee of a Dubai bank was arrested and referred to criminal court for embezzling over Dhs11 million from share selling. Official records...
Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution has referred a 27-year-old Asian employee to criminal court for stealing Dhs662,000 from his company. Details of the incident date back...
Ehab Atta, Staff Reporter An African who was charged with facilitating a $20 million fake loan to an Italian businessman and embezzling $176,000 has been acquitted by the Dubai...
Sohaila Ahmed, Staff Reporters A 31 year-old Asian woman who worked in a telecom firm, has been charged with forgery and theft, after she forged documents and executed mobile...
Ehab Atta, Staff Reporter The Dubai Criminal Court on Thursday sentenced an Asian employee working in an electricity and water government authority to 3 years in jail and fined...
Ehab Atta, Staff Reporter The Dubai Criminal Court sentenced an Arab manager to 5 years in jail to be followed by deportation after being convicted of embezzling Dhs17 million...
