An Asian employee of a government agency promoted himself and increased his salary through forged official documents, a salary voucher, so that he could obtain a AED 20,000 credit card from a bank in the country, falsified a residency voucher, and a statement attributed to one Banks in the country, however, discovered the matter at the last minute, according to investigations by the Dubai Public Prosecutor that referred the defendant to the criminal court for the crime of forgery in an official editor and use it, and attempted fraud.
According to a witness from the bank (the victim) that the defendant applied for a credit card with a credit limit of 20 thousand dirhams, and presented a statement attributed to another bank, and received a salary attributed to a government authority, and a copy of a work card attributed to the Authority, and other documents, and handed the papers to The relevant department in the bank, and the necessary procedures have been initiated, until the papers arrived to the competent section of the bank, and staff doubted the statement of account attributed to the other bank, and was contacted with that bank, as it turned out that the statement was fraudulent.
The defendant acknowledged in the investigations of the Public Prosecution that he was at the head of his work at the Authority, and attended a delegate from the bank, and offered to obtain a credit card, and agreed to do so, and prepared the required documents, including bank statement, noting that he extracted the documents correctly, and got a promise To receive the card within two weeks.
A letter from the Commission established that the accused worked for them until the date of the case, but with reference to the electronic system it was found that he had changed the data on his basic salary, general allowances and his job title to a higher position.
Witness from the bank
(Victim) reported
That the defendant progressed
To get a card
Credit limit
20 thousand dirhams.