Home / News / Banker on trial for embezzling AED 10 million

Banker on trial for embezzling AED 10 million

The Dubai Criminal Court has sentenced a 42-year-old Arab employee, who is working as a customer service representative in a bank, to 10 years in absentia, and a fine of AED 1 million followed by deportation after being convicted of fraud and using a magic ink for forging a signature on a check to get a deposit of AED 1 million. Deceive the client, and persuade him to write a check, to obtain the benefits of a deposit, and then the defendant rewrote the check in his favor after the removal of ink and transferred the amount to his account and running away.

Check Also

State Security Court sentences members of ‘Bahlol Gang’ to life imprisonment, fine

The Abu Dhabi Federal Court of Appeals – State Security Chamber – convicted today members …