UAE BARQ برق الإمارات – نبضك
An Asian woman was brought before the Sharjah Criminal Court on charges of seizing money after extracting credit cards for a number of clients as a sales representative at a bank. The total amount of money she had seized was nearly 211,000 dirhams.
The first witness, a financial director at the bank, said that the incident was revealed when the attached documents were reviewed in 11 transactions issuing credit cards to employees of a real estate company and an airline company, where they found that the salary certificates and bank statements of accounts of some applicants for the cards are incorrect, which led them to verify all the transactions and data attached to them.
After contacting the two companies, it was revealed that some of the employees listed have left the company, and that there are forged documents. The second witness said that the defendant was the one who checked the transactions, and that money was withdrawn from 5 bank cards and the bank lost AED 211,000.
