An African gang of three has landed in the Dubai Criminal Court over charges of seizing Dhs350,000 from unidentified victims and for attempting to seize Dhs750,000 from a company using forged documents.
An Arab manager, aged 34, was arrested and referred to the criminal court for forging official documents to embezzle Dhs787,000 from the company he worked in.
An Asian trio were sentenced to 3 months in imprisonment, followed by deportation, for forging IDs to enter a residential complex in Dubai.
A 29-year-old Asian salesman was apprehended by police and prosecuted on forgery charges, for manipulating with official documents to issue SIM cards under victim’s name in Dubai.
A 25-year-old woman had submitted documents including the forged contract to Amer immigration services in order to get family visa issued under the second defendant’s name.
After auditing the documents submitted by the defendant, employees found out that the contract’s stamps attributed to Sharjah Municipality and SEWA were forged.
The UAE Foreign Ministry deals with all kinds of attestation in the UAE.It can be contacted either through email or by visiting its happiness centres to get any kind of document attested.
The defendant used the forged documents to open a new company of his own name and steal the victim’s customers after convincing them that the company belongs to the victim.
A 22-year-old African cook was booked and prosecuted by the Dubai Public Prosecution on forgery charges, after he used a fake ID to impersonate another person and receive Dhs2,000 from a Dubai exchange shop.