The Dubai Criminal Court has begun the trial of an Asian employee who rented an office inside a building in Business Bay, using forged documents in the name of a person with whom he had a partnership in the past, and set up a security services company with forged documents. And apologize.
The victim, an Asian partner of the nationality of the accused, said that he had a partnership relationship with the accused two years ago, and at the beginning of last March, his brother-in-law called him and told him that someone uses his name and personal documents in business dealings with others, so follow the course of those transactions until it reaches To a real estate broker in Dubai who rented an office of the accused in the name of the victim, he contacted him and asked him the documents on which he contracted and found to be forged, which is a copy of the victim's passport, residence voucher and photo of his identity, and the broker told him that the accused presented him with these documents as his partner The security company registers ba Meh. The victim added that he went to the guard company and asked the employees about their boss, they told him that they are working with the accused, and called him to attend, so he called the police for his part, and confronted the accused and asked him why he registered the office in the name of the victim company, he was unable to respond and acknowledged his mistake and apologized, so he arrested him He was referred to the prosecution.
For his part, the real estate broker said that the accused contacted him through a website, and asked for his help in providing an office for rent, to use the headquarters of a security company, and told him that he would document the contract in the name of his partner, and provided him with documents such as a passport copy and a residence permit and a copy of identity and business license, He then handed him four checks worth 60,000 dirhams and 18,750 dirhams.