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The court heard that Manjit Singh fell for Jani after he promised to come to the UK to marry her, and told her that he needed money to ship his equipment over from a foreign country, where he claimed to have been working.
The appellee affirmed that the appellant was his fiancée and that she always insisted on transferring sums of money to him to help in speeding up the completion of the marriage.
The Dubai Public Prosecution has referred an Arab PRO, 43, for trial on two charges, which are forging 26 commercial licences of a catering company that owns a restaurant chain, and the misdemeanour of corruption.
An Asian employee and a GCC businessman signed a deal with a company for the sale of 311 heavy equipment worth Dhs12 million, using a forged commercial licence issued by a government agency, and two cheques drawn on a bank, of whose value they did not pay.
A 27-year-old man from a GCC country has been referred to the Criminal Court over robbery of Dhs642,000 from an African employee in complicity with others after introducing themselves as cops. They further seized mobile phones of the persons who existed in the scene.
Investigations showed that the defendant impersonated a doctor and deliberately intended to meet a bank representative in doctors’ official white uniform in a bid to fraudulently obtain a Dhs80,000 credit card.
Detained since the putsch, Suu Kyi, 76, faces a raft of charges including illegally importing walkie talkies, sedition and corruption, and faces decades in jail if convicted.
The case dated back to a lawsuit filed by the victim against the defendant in which he said that she fraudulently took Dhs85,000 from him through an Instagram ad in return for a permanent residence for him in a European country.
The incident dates back to December 2020, when an African security guard, the victim, filed a report against the defendant after he fell for the victim's fraud plan.
The victim testified that the defendant was a regular customer of the showroom, and that during his last visit, the defendant asked for the keys of one of the vehicles and showing intention of buying it.