The Abu Dhabi Court of Appeal has started a trial of an Arab bank banker accused of embezzling about 300,000 dirhams from the money of four bank clients. He has periodically forged a money withdrawal document without their knowledge and seized the money for himself. Lawyer of the civil right.
The prosecution charged the embezzlement of depositors 'funds, falsifying electronic documents, using documents knowing that they were fraudulent in obtaining third-party funds, as well as the charge of harming the money of the employer in which the defendant was sentenced to three years' The State after the penalty.
During the hearing, the defendant denied all charges against him, pointing out that he did not know about this incident and did not take any money that does not belong to him from the bank.
The defendant's defense lawyer, Abdullah al-Hammadi, asked him to extract a certificate of movement from the concerned party. He pointed out that the complainant's bank had specified the dates of the perpetrator's commission, and the movement certificate would prove to the court that the defendant was not present within the state.
Al-Hammadi called in his defense memo to call the direct manager of the defendant to ask him about the nature and limits of the accused's job, and to show the documents cycle for the cashiers from the beginning of the customer's submission until the receipt of the money, the bank to submit the receipts for the banking operations of the incident, , To prove the truthfulness of the plaintiff's claim that the defendant received the sums in lieu of the embezzlement in cash for himself, in addition to obligating the bank to submit a formal statement of account to the four victims and demanded his client's innocence of the charges against him and the rejection of civil action Requiring Rafha fees, expenses and attorneys' fees in return.