The Dubai Criminal Court has begun the trial of nine people involved in the fraud and seizure of 27 million dirhams, in the process of selling two plots of land in the Palm Jumeirah area, after they attributed the ownership of false documents to a woman who became a seller of land, and used an incorrect passport, disguised in Niqab even the buyer can not see.
Prosecutors' investigations indicated that two of the defendants, one from Azerbaijan and the other from Turkmenistan, falsely formally edited documents with others on the run, a NOC from Nakhil and the ownership of two plots of land in Palm Jumeirah. They even sold them to him for 27 million dirhams, while the rest of the defendants found money from the illegal sale.
The victim said that a British person belonging to a real estate company, who offered to buy two plots of land in Palm Jumeirah for AED 27 million, agreed, pointing out that he was finishing all his transactions related to the purchase of land in a pledge office near Al Owais Center, but the seller insisted on the sale in a private office There, he met a number of people, and a staff member told him that the landlord had signed the pledge of allegiance, but insisted that she be brought before him.
He added that the employee told him that the law does not require the presence of the parties together, so he signed all the documents but refused to hand over the pledge of allegiance until the owner of the land was present and received the check herself, so they called the woman who came to the parking lot and could not go out as sick. He did not ask her to take it off, hand over the original checks, and take ownership of the land.
He noted that he was surprised when one of his employees was sent to Nakheel to change the name of the owner, that his name is not included in the owners lists on the entrance gate to see the land, so he went to the company himself to discover that the documents submitted to the registration office were forged, and that the woman he met was not the owner of the land. .
For her part, the original land owner (an Iranian visitor) said that she bought the two pieces for 35 million dirhams, and hired her son to search for a buyer, and contacted the third defendant in the case, who asked for all the papers and documents, and agreed with him on the price, but the communication was interrupted later being sick, and I was surprised A call from a law firm reports that the land has been sold.
For her part, a registrar with the office that registered the sale stated that her mission is to verify the identity of the seller and buyer, and that she asked to see the owner of the land and entered a veiled woman revealed the veil, and matched her photo on the passport and confirmed that she is the seller, and realized later that the passport is forged .