The Dubai Criminal Court has launched a bank employee accused of embezzling one million and two hundred thousand dirhams by stealing a check from a bank customer's check book, forging his signature and escaping outside the country.
Prosecutors in Dubai said the suspect was an Arab, 42, who worked as a customer service agent at a national bank, overlooked a bank customer, stole a check from his book and released it on behalf of a travel and tourism company. In the company account.
Investigations showed that the defendant provided the travel and tourism company with reduced tickets, obtained from some of his acquaintances who work for the passenger services company. The travel and tourism company therefore benefits from the ticket prices and the accused is given a commission for the tickets.
The investigation pointed out that a number of tickets handed over by the defendant to the company were canceled, so the company demanded the defendant to pay 600 thousand dirhams, prompting him to commit the crime of embezzling the check subject of the invitation, and transfer of one million and 200 thousand dirhams to the account of the travel company, and then asked to transfer 200 thousand dirhams To the account of another company working in the field of general trade, and give him 400 thousand dirhams in cash, pointing out that the accused fled the state after the payment of the check and get the amount stolen.