The competent judicial authorities in Dubai are investigating a prominent Canadian of Asian origin on social media for fraudulently seizing the funds of others, after a resident in the UAE issued a report against him by seizing more than 500 thousand dirhams for investing in projects, which later turned out to be fake. According to testimony of the victim, who wrote a communication at Bur Dubai police station.
A judicial source told Emirates Today that the Public Prosecution has requested to record the statement of another complainant who has written a complaint at Al Barsha Police Station against the defendant himself. .
One of the informants said that he and others provided millions of dirhams to the accused to invest in his projects, adding that the defendant presented himself to them as entrepreneur and investor in several areas including real estate investment, digital currency and education, renting luxury cars, technology and media.
He pointed out that hundreds of enthusiastic to invest with him, given the minimum acceptable investment starts at about 30 thousand dirhams, while dozens of large sums of money, including an American pumped one million and 800 thousand dirhams.
He added that the defendant was convincing when he met him and seemed confident of himself, and promised everyone that they would financially resign within a few months of investment with him, which encouraged him and many others to pump money in his projects.
The number of followers of the accused on Instagram exceeds 800 thousand followers, and lives, according to the whistleblowers, in the Burj Khalifa as he loves luxury cars and appears on his account in the application «Instagram» in a car RollsRoyce and Ferrari, and also presents himself as a friend of a number of celebrities.
A security source told Emirates Today that one report has been registered against the defendant so far. He is currently detained in Al Aweer prison pending investigations.
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