An Arab manager at a company took advantage of his work powers and seized 17.520 million dirhams from the owner's account in collusion with a senior customer relations manager at an Asian bank, where data was tampered with, adding the phone number and e-mail of the first suspect, and making them preferred. To communicate by the bank, then transferred funds from the victim's account to his personal account.
The victim in the investigations of the Public Prosecution, a Jordanian investor, said that he established his company in 2004 and appointed the accused as the manager of his office, and has been working for 14 years, so he entrusts him to his property and has all his bank account numbers, and runs his administrative and financial work, pointing out that he discovered the accused He embezzled some of the company's funds, and when faced with confusion, he continued that he audited his accounts and made sure to make huge financial transfers from his personal account to the accused's account without his knowledge, and found that the transfers began about four years ago.
The victim added that by checking the accounts, it was found that the defendant listed his personal phone number and e-mail as preferred for communication by the bank, pointing out that these data did not exist when the account was opened, which indicates manipulation, but that the word «preference» written in English in a different font For the account opening form signed by him.
He pointed out that the defendant (MMJ) used his data to activate the Internet banking service without his consent or knowledge, impersonating the latter, and transferred large amounts to his personal account.
As to the reason for the delay in the communication, the victim said that he had bank accounts in other banks and was busy at work all the time. In the bank and responsible for the victim's account, pointing out that the accused banker has facilitated and covered the transfer of funds from his account to the account of the accused.
The victim confirmed that there was a failure by the direct official of the bank, since he did not monitor the second defendant and discovered abuses, pointing out that the manager of his office (the first defendant) transferred part of the money to his wife's account in order to hide.
For his part, a bank manager said that the victim had a dormant account and did not have a large amount, and in 2015 there was a 4% interest offer on deposits, the banker contacted the accused but told him to communicate with the manager of the office of the first accused accused of these things.
He added that he asked the accused employee what happened and told him that the office manager's phone number and e-mail were present in the application before the account holder signed it, pointing out that he realized by checking the account that huge amounts of money (about 17 million and 520 thousand dirhams) transferred from the victim's account to the manager His office, during more than 20 transfers, noted that he did not know exactly why the victim had not audited his account for four years to detect embezzlement early.
The Dubai Public Prosecution referred the defendants to the Criminal Court on charges of deliberately damaging the bank and the property of others, forging an official editor and using it for theft.