The defendant and his accomplices managed to embezzle Dhs750,000 and stole laptops and phones from the victim company.
The victim testified that he was hunting for jobs for his younger brother and had met the defendant at one of Dubai’s companies. The defendant manipulated the victim into thinking he can issue a work visa for his brother for Dhs6,500.
A 25-year-old Arab visitor was prosecuted by Dubai Courts for forging passport stamps and a flight ticket to travel to a European country through Dubai Airport.
The Dubai Public Prosecution referred a Gulf businessman, 67, in absentia to the criminal court on charges of forging a proxy for a plot of land and mortgaging it to obtain a loan for Dhs209 million after deceiving the landlord that he would build a hotel and take advantage of the building for 17 years.
A salesman who forged paperwork in a bid to smuggle cigarette packets disguised as ink cartridges attracted a Dhs2.5m fine against his boss, a jury heard on Monday.
Two men, an Arab and an Asian, on Tuesday stood before the Criminal Court in Dubai over defrauding Dhs152,000 from a British manager as a part of annual rent of a villa.
The Abu Dhabi Court of Appeal started the trial of two Arabs charged with forging 7 bills for ID issuance fees and a statement of an account issued by a UAE bank for use in embezzling money.
The company discovered the forged recorded information after the suspect had left the company and quit his job, in an attempt to cover up his crimes.
The Dubai Public Prosecution referred a 43-year-old Arab employee to the criminal court for committing five different crimes, including forgery, embezzlement, and impersonating a doctor.