The Abu Dhabi Court of Cassation has partially amended the appeal ruling by reducing the sentence of imprisonment to two years instead of three years on a dent bank employee by taking over 20 million dirhams from the bank where she illegally works for the dream of marrying a wealthy groom and upholding the sentence in part. Your fine and refund.
In detail, the case is due to the admiration of a Gulf girl, who occupies a position in a bank operating in the country, one of the bank's customers, which led to the illusion of being from a very wealthy family, to encourage him to marry her, while the latter used her to obtain expensive money and gifts for him and his family, Despite knowing her lie, she is not wealthy.
The Public Prosecutor directed the first accused to exploit her job and seize an unjustified amount of 20 million dirhams, owned by her employer, to enter the computer system of the bank, using the passcode of one of the employees of the bank, to apply for the lifting of its credit limit. In this way, it was able to seize the aforementioned amounts, as indicated in the papers, while the second accused was charged with possession of funds derived from the crime in question, in circumstances which led to the belief that the origin of the source was unlawful, as indicated in the papers.
The defendant's confessions in the prosecution's investigation showed that she was over 30 years old and has not married yet, causing her psychological pain, especially that she wants to marry a handsome and educated person, and a distinct personality, pointing out that the young man who inspired her to love (the second defendant) ).
She pointed out that a relationship began between them, after he noticed her fascination with him, did not put time, especially since he was very confident, he told her feelings towards her, pointing out that she knew from the first moment that his feelings towards her is not real, but he confirmed his desire to engage her, which is What she wanted and waited for, so I thought of flooding him with money until he gets used to a level of well-being, which is beyond his means, and he finds no way to maintain that except the link to it.
The accuser asserted that she had deluded the "false lover" from a wealthy family, and in return, the illusion is that he believed her, pointing out that he began to fabricate lies to get the money embezzled by making an overdraft from the bank where she works, once he says that his brother He will be imprisoned for failing to repay a loan, to give it the value of the loan, and once he comes worried and tells her that his mother caused a car accident and the car is not fully insured. , In addition to watches and expensive gifts, th Guaranteed travel and shopping trips.
The first instance court sentenced the first defendant to seven years in prison, fined him 20 million and 500 thousand dirhams, the second defendant was sentenced to six months in prison, and fined 20,000 dirhams, and obliged him to return the two million and 230 thousand dirhams to the victim's bank in solidarity with the first accused. While the Court of Appeal ruled that the first defendant should be sentenced to three years' imprisonment, and upheld the ruling of the first instance court, in which he received a fine and a refund, with the deduction of the amounts paid out of the reimbursed amounts, and the abolition of the sentence of imprisonment imposed on the second defendant, Support for the appealed judgment in the fine imposed on him was received in solidarity with the first accused.
The Court of Appeal's ruling was not accepted by the convicted (first defendant), and she appealed against it, and in her appeal against the ruling that the material corner of the crime has disappeared, because it obtained the money by borrowing, not by seizure, and the absence of the moral element, in addition to requesting to address the medical committee. To prepare an explanatory report on her psychological condition, the court declined her request.
A young man fabricated lies to get the money embezzled by the accused.