The Criminal Court in Dubai has examined a case in which two people were accused of committing a felony of forgery in official and unofficial documents, registering three cars in the name of a company without the knowledge of its owner, and committing violations amounting to 100 thousand dirhams.
In detail, an Asian partner in a company in Dubai was surprised to register three cars in the name of her company without her knowledge, and accumulated violations amounting to about 100 thousand dirhams on cars, and I realized that an employee I registered on the company sponsorship circumvented administrative procedures, and registered vehicles in cooperation with another person accused in the case.
In the Public Prosecution investigations, the owner of the company said that she knew the accused employee, being registered on the company’s sponsorship, and he remained on his warranty for six months, then they asked him to change his position, and transferred his sponsorship to another company, so he asked for an additional period until he found an alternative, then he received a phone call From a finance company, it is reported that the accused requested a loan of 70,000 dirhams, as an employee of her company, and he earns 12,000 dirhams a monthly salary.
She added that she left on vacation abroad, and when she returned she was surprised by three text messages, stating that there were accumulated violations on three vehicles registered in the name of the company with the Roads and Transport Authority exceeding 100 thousand dirhams, the authority immediately reviewed, and informed her that they did not register any vehicles in the name of the company, so the doubt was The accused, because he has a precedent requesting a loan from the finance company with false papers, confirming that it is authorized to sign any documents related to the company, and you do not know anything about these vehicles.
A witness in Dubai Police said that the accused was arrested, and by asking about the details of the incident he denied his connection with him, and claimed that the mother of the victim asked him to marry one of her daughters and he refused, which made her take revenge on him by falsely claiming him.