The criminal court in Dubai sentenced an Asian investor to two years imprisonment and deportation after being convicted of fraud and selling real estate in Dubai belonging to a deceased businessman under a false power of attorney, while his heirs were busy burying the businessman, while the court acquitted two other defendants in the case who were sentenced in absentia.
In detail, an eyewitness representing the deceased businessman’s heirs according to a public agency and has the right to dispose of his estate, said that he was busy with the deceased’s children in a funeral and funeral ceremony, and after a while he went to one of his agent’s closed properties and found a paper lying on the ground, and he was shocked when he found it tipped with a signature The deceased in favor of a suspect named "AB", gives the latter absolute power to dispose of his properties.
The witness added that he immediately contacted the son of the deceased and asked him about the content of that paper, so he confirmed that he did not know anything about it, and he reviewed the judicial authorities in his country concerned to issue that document, and confirmed that it is a false agency.
He pointed out that in the meantime he received a call from a famous hotel in Dubai stating that there is a person who is the second suspect in the case asking to vacate the apartment of the deceased businessman as his new owner, so the witness asked them not to act until his arrival, and when he arrived he was surprised to leave the unknown owner, and called With the number he left at the hotel, but he did not answer.
The next day, he received a text message from a real estate company stating that the no-objection certificate was ready, so he was surprised at the content of the message, and suspicion began to leak into himself in light of these successive events, and he went quickly to the company’s headquarters, and upon his entry he saw the person who was in the hotel the day before to vacate the apartment, He knew him from his image through the application "WhatsApp", so he went directly to him and called him in his name, then he introduced him to himself and that he is the legitimate representative of the deceased, then confronted him with the papers of the accused and told him that the agency he carries is forged, and will take against him the judicial procedures, so the accused confused and told him that he had transferred two properties Actually in the name of the first suspect, , There are two others under the conversion procedures. The witness continued that the accused pleaded with him to forgive him and offered him to cancel the transfer of the four properties. He went together to the office of the real estate company and they canceled the transfer of the property. An employee there cooperated with them and canceled the transfer immediately. The witness emphasized that the first defendant who almost seized two properties was the one who visited the agency issued by the victim’s country, then documented it from the UAE notary for the second defendant, in order to sell him real estate, then issued a no-objection certificate to transfer the property, but the legacy of the deceased businessman was rescued Because of a paper the defendants left in a victim’s estate. After considering the circumstances of the case and looking at the papers, the Dubai Criminal Court convicted the first accused (PB), and acquitted the defendants in the case in absentia.
The agent of the businessman succeeded in exposing the accused's crime in a timely manner.
"Dubai Criminal" condemned the defendant and sentenced him to two years imprisonment and deportation from the state.