The Dubai Criminal Court has started a trial of a gang of six people from various Arab countries who have been involved in smuggling smuggled vehicles to banks using forged documents including customs cards and vehicle export certificates.
According to a Dubai Police witness, during the investigations of the Public Prosecution, information received about the first accused of running a gang consisting of two of his brothers produces false customs certificates for bank-bound vehicles and smuggles them outside the state. The witness was assigned to investigate, He then proceeded to follow up the defendants for three months, until he reached a Nissan Altima 2016, which was mortgaged to a bank on behalf of a fictitious electronics trading company but had no activity. The defendants were found to have forged a false customs certificate for the vehicle, Eye to extract the certificate Was deported abroad, on behalf of a company there, but discovered the process of fraud and seized the gang, and was referred to the competent authorities, after it was found that they were transporting vehicles in the same way abroad.
An Abu Dhabi Police officer stated that an export certificate for the vehicle was issued from the follow-up and licensing branch in Al Ain after one of the defendants filed a request for it on the basis of a card issued by Dubai Customs. A well-intentioned employee issued the export certificate, Later, Dubai Customs, which provided them with the original customs card, was informed that the defendants had changed the base number, the name of the importer, the customs declaration number and the date of importation.
The report of the General Directorate of Criminal Evidence of Dubai Police, after examining a laptop confiscated by one of the defendants, a model for a blank customs card, and the other contains data for a Mercedes and other vehicles manipulated the defendants in their statements.
- Employee issued
Export Certificate
But she discovered
The subsequent fraud.