The Criminal Court in Dubai has commenced the trial of an employee of one of the two telecommunications establishments that extracted by way of fraud and fraud phone chips and phones amounting to about 500 thousand dirhams, by 51 phone slips resulting in bills of 335 thousand dirhams, and 51 iPhone mobile phones with a value of 161 thousand dirhams, In cooperation with other defendants, who escaped from abroad, assisted in the commission of these crimes.
The victim's director of audit at the Public Prosecution's investigations said that the accused is an Asian and works for a company contracted with by the organization to supply employees with a partial work system, and was assigned to fill a sales executive position to receive clients and receive their requests to provide them with various services after checking the documents submitted by them.
He added that 10 different companies from the institution's clients filed a complaint stating that extracting SIM cards and mobile phones in the names of those companies without submitting an application or receiving any of these products, and by checking complaints, all the transactions carried out by the accused.
By asking her, she stated that she had conducted these transactions after meeting two people as representatives of those companies, and she did not know that the documents were forged, so the matter was referred to legal affairs and it was revealed that the procedures that must be followed are the possibility of carrying out the accused three transactions for the benefit of the companies without referring to their direct manager, but if the requests increase On that, it is obliged to refer to it, but it did not abide by that. Rather, it exploited its powers to enter the system, and extracted 96 SIMs and 95 phones for the benefit of those companies without accrediting them from its direct official.
He added that the persistent evidence of the accused's involvement in forgery and fraud, that she accepted 27 forged authorization letters attributed to different companies in the same format, which confirms, once perusal, that they are forged, as well as issued SIM cards to companies without authorization messages from the ground up, but rather that it issued segments without submitting requests from any A client, and her insistence on dealing with only two delegates, the second and third accused, who are on the run, pointing out that all illegal transactions were conducted from the account of that employee.