Official records reveal that the company’s accounting department has discovered the defendant’s illegal actions after finding forged payment receipts.
The victim was referred to the defendant and his accomplices, who exchange currencies for higher value, toexchange Dhs214,000 into US dollars.
The Dubai Criminal Court has sentenced an Asian engineer to 6 months in jail and fined him Dhs13,348 for using his authority to seize maintenance equipment from a government facility in Dubai.
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 Criminal Court on Tuesday.
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 services requests that helped her seize 496 mobile phones.
The suspect used the authority given to him to convince a client company to write a Dhs500,000 cheque under his name and encashed it.
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 him Dhs4.5 million to be followed by deportation after being convicted of embezzling Dhs4.5 million from a company through 2,146 fake transactions, in which customers presumably requested that their contracts be terminated and their deposits to be refunded.
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 from the owner of the company he had been working for. The court also ruled that an Asian involved in the same case as an accomplice be acquitted.
The Dubai Criminal Court started the trial of 19 people of different nationalities, on charges of embezzling Dhs183.66 million from a law firm.
The first suspect, who was an official at the Dubai Airport branch of the bank received money from departing travellers for the benefit of the bank and seized Dhs41,164,000 and left the country without handing them over to the bank.