An Asian man used his partnership with a citizen businessman in a company to bring women to work in the company, without the knowledge of the citizen sponsor, by falsifying official documents, which is a request for permits for five employees attributed to the Ministry of Human Resources and Emiratisation, by imitating the victim's signature, and using it - knowing that it was forged. - Submitting them to the Ministry and obtaining work permits for the employees who discovered that they were victims of this person's fraud, and they have not received any salaries since they joined the company, according to investigations conducted by the Dubai Public Prosecution which referred the accused to the Criminal Court.
The victim, a 43-year-old businessman, said he was a 51 percent partner in a Burj Khalifa-based company, while the defendant owns 49 percent of the company, which was founded in 2016, pointing out that three years ago, the defendant attended. He was asked to obtain work permit forms for a number of female employees on the company's sponsorship.
He added that in late 2017 an Arab woman came to him and told him that the defendant had obtained a work permit to sponsor the company, but she did not receive her salary. And filed a complaint against him with the competent authorities, pointing out that the accused residing in the state illegally, the fact that his residence expired and did not renew it.
He pointed out that the accused partner and manager of the company, and his powers are limited to administrative aspects, but he is not entitled to sign any government documents, pointing out that work permits that are extracted from the Ministry of Human Resources and Emiratisation, must bear two signatures, one by e-card, and the other by hand , A signature that the defendant falsified.
A European woman in the prosecutor's investigation said she had identified the defendant through a social networking site LinkedIn to search for a job, then a company employee called her, claimed that the defendant owned it, then interviewed her and successfully passed it. The employment contract was held at the Tasheel office.
She added that she then opened an account in one of the banks, but did not receive salaries for several months, and filed a complaint with the Ministry of Human Resources and Emiratisation, for not receiving salaries, and went to the owner of the company citizen, and told him about the incident, and then discovered that there is a fraud in the work permit .
- Accused partner and manager
The company is limited
His powers on
Administrative aspects.