The Dubai Criminal Court sentenced in absentia an Asian accountant to 5 years in jail to be followed by deportation and fined him Dhs170,000 on charges of embezzling funds that were in his possession and belonged to an establishment in which he worked as a financial officer.
The Criminal Court in Dubai sentenced an Asian driver to six months in prison for embezzling Dhs60,000 from his workplace, and lost what he embezzled in gambling. The Court also ordered the convict to repay double the amount he embezzled and fined him Dhs5,000 for the second charge. He would be also deported after serving the terms, the Court ruled.
The Court of Misdemeanours in Dubai sentenced two Asians to two months in prison each and fined them jointly Dhs50,000 for embezzling the amount of the fine from an Asian visitor. The convicts would be deported after serving the penalty.
The Misdemeanour Court sentenced an Arab in absentia to one month in jail and fined him Dhs541,000 on charges of embezzling the same amount from a Gulf woman after impersonating a Gulf pilot with several commercial projects.
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 sentenced 10 people to three months in prison each and fined them Dhs150,000 to be paid jointly on the charge of theft and embezzlement.
Official records reveal that the company’s accounting department has discovered the defendant’s illegal actions after finding forged payment receipts.
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.