The Dubai Criminal Court has begun the trial of a pink official at a petrol station on charges of seizing public funds of the Foundation estimated at 521 thousand dirhams, during a period of nearly three years and four months, through manipulation of a deposit slip, forgery in electronic documents, and his order was revealed by After facing a deficit in the amounts received by the defendant, and when he reviewed the cameras, he saw the defendant embezzle 5000 dirhams, and hide them in his shoes, and after confronting the apology and received the refund the next day, but his action prompted officials to scrutinize behind him to discover the embezzlement of other sums of money.
Investigations by the Public Prosecution revealed that the defendant was falsifying deposit vouchers with values less than the amount of sales collected and seizing the difference for himself, including a manual voucher in the amount of 88 thousand and 801 dirhams, and discovered that the actual sales volume was 128 thousand and 801 dirhams, and found that the defendant falsified more than 30 reports Sales and 23 sales vouchers in the same criminal manner.
A witness working as a supervisor in the station said that the nature of his work is to receive the amounts received from all the station's employees, and one day he came to receive the money from the accused with the disclosure of the amounts, and scrutinizing the statements revealed a shortage of 5000 dirhams, he informed his official to work and review cameras to see the accused hide the amount in His shoes were confronted, he confessed to the crime and pledged to return the money, which he returned the next day.
The witness added that the company took the initiative to check the statements of the accused, and found out that he seized money several times, and the internal audit department quickly monitored the embezzled amounts until it reached an estimated 521 thousand and 210 dirhams, and the company decided to open a report against him.
In the investigation of the Public Prosecution, the accused confessed to the charge of seizing money belonging to a public institution.