The Abu Dhabi Court of Appeal has started a trial of an Arab bank banker accused of embezzling about 300,000 dirhams of the money of four bank customers. He has periodically forged a money withdrawal document without the knowledge of the bank accountants and has decided to postpone the case to the August 19 hearing. Civil rights.
The prosecutor charged four charges, including embezzlement of bank depositors, falsifying electronic documents, using documents knowing that they were fraudulent in obtaining third-party funds, as well as the charge of damaging the money of the employer. The first instance court punished the accused with imprisonment 3 years with expulsion outside the state after the punishment.
During the hearing, the defendant denied all charges against him, pointing out that he was not aware of this incident and did not seize any money that does not belong to him from the bank.
The defendant's defense lawyer, Abdullah Al-Hammadi, requested him to extract a certificate of movement from the concerned party. He pointed out that the complainant's bank had set dates for the perpetrator's crimes 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 the statement of the documents cycle for the cashiers from the beginning of the customer's submission to the receipt of the money. The date of the bank's transactions in place of the violations in order to prove the truth of the plaintiff's claim that the defendant received the amounts 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 the acquittal of his client Against him and have heads rejected the civil case and compel Rafha fees, expenses and attorneys' fees in return.