The Dubai Public Prosecution referred a real estate developer and three of his subordinates to the Criminal Court on charges of selling units in a fictitious real estate project after falsifying electronic documents attributed to the Dubai Land Department. They proved otherwise that the project was registered with the Department, Beautiful sales in attractive clothes to attract customers, according to the victims.
A senior official in the Land Department said that many complaints were received regarding a real estate project that is a residential building in Al-Furjan area. It was found that one of the licensed institutions owned by the first defendant showed units for sale with an unregistered project. Knowledge of this institution by virtue of its work and experience with the laws and procedures governing the work of developers.
He added that he met the victims and then sent a letter to the institution, but it was delayed and received in an unconvincing manner. The owner was informed that he knew nothing about the sales, but his reply was not convincing because all the checks that were made by the victims were in the name of his organization. Some of the sums I received were returned, confirming that everything was done with his knowledge and action.
One of the victims, an Arab sales manager, said his wife saw an attractive online advertisement selling residential units. He went directly to the institution that offered these units without referring to an intermediary. He found a large two-story building and more than 120 employees, most of them beautiful women in clothes He was told that he had dealt with a sales manager accused of the case and his assistant was involved in his turn.
While a female employee trainee turned on the accused company, after joining her for two weeks and brought one of her clients who trust him strongly, and persuaded him to buy two floors and apartment, and pay 230 thousand dirhams contract provider, and then complained about the intentions of the project, And informed the client of what happened and warned him of the fraudulent company, pointing out that the Asian woman (the second defendant in the case), is that was running all sales.