The Abu Dhabi Court of Appeal has started the trial of an accused of the nationality of an Asian country on charges of forgery, obtaining a bank credit card and using it unlawfully.
The first instance court sentenced the accused to three years' imprisonment and deportation from the state and decided to hold the case for trial tomorrow.
The Public Prosecutor's Office charged the accused with an unknown person with forged identity card, a residence visa in a name contrary to his real name, a salary certificate attributed to a government agency, and a credit card.
The defense of the defendant during the hearing that the banking procedures provide for the presence of the bank to the bank, and the existence of the origin of the required papers, and the delivery of a copy of the employee, who in turn in accordance with the original, noting that his client did not go to the bank and has nothing to do with forged documents.
He pointed out that the bank employee reported in the investigation that another person (unknown) was the one who came to the bank's headquarters and submitted the papers to her, claiming that the owner of the papers was busy and sent him to deliver them instead, adding that the defendant was caught after using the bank card obtained from a friend And that his use of the card does not mean that he submitted forged documents and extracted them, and paid the lawyer for the absence of the crime corner, and the absence of knowledge of the accused. The court confronted the accused with forged documents, denied knowledge of them, and pointed out that the image in the identity is similar to someone known, called Imran, but the name is different, and asked the court to use mercy and compassion with him, and the abolition of the deportation.
The bank employee reported in the investigations that another person attended the bank's headquarters and submitted papers.