The Criminal Court in Dubai has commenced the trial of a Gulf national sales executive, with one of the two telecommunications companies, on charges of stealing 244 thousand recharge cards, with a value of about 15 million dirhams, in which he bought luxury items, including a Bentley, and gave most of his gifts to his wife and children from her ex-husband.
A legal counselor at the victim institution said that the accused undertakes the functions of a warehouse keeper in one of the institution's business centers, and that his duties include receiving damaged shipping cards from customers and making sure they are not used, then exchanging them with new cards, and that his tasks are to request cards to fill the balance from the main warehouses after inventory and determine The amount of cards he has in the branch, pointing out that the internal audit department discovered that the accused requested a large amount of cards to replace them for the benefit of clients on the pretext that their cards were damaged, and by comparing the quantity that he requested, it was found that they far exceed the required number of other branches, so the audit was done On the cards he requested, and it was found that no replacement should be canceled, and that its value is estimated at 14 million and 759 thousand dirhams, so he was summoned for investigation and had no justification, and he claimed that he replaced it and put the damaged in cartons and left them in the corridor in the branch, but by examination no cartoons were found, then he claimed that The administration department of the branch disposed of those cartons, so a report of the incident was opened, and as soon as the defendant was removed from that job, the demand rate for the replaced cards decreased by 90%, and it was found that the defendant, who receives a monthly fee of about 17 thousand dirhams and had no other income than the job, owned a car of some kind Range Rover is modern with a very distinctive panel, as well as two cars Modern Bentley and Nissan Patrol, wearing a Rolex watch that is at least 100,000 dirhams.
The wife of the accused said in the investigations of the Public Prosecution that he had had three children from his ex-wife, and he knew that the accused had bought his two sons from his former wife two special phone numbers, and he shipped two numbers to them every week with charge cards, and told him that he carries a large amount of packing cards in his car. .