The criminal court in Dubai has begun the trial of an insurance consultant in one of the joint-stock companies on charges of embezzlement of 43 checks payable to 43 customers from insurance services at a value of one million and 129 thousand dirhams. To the law.

A certified legal auditor said, in the Public Prosecution's investigations, that he initiated audits, after receiving complaints from insured persons with the victim's company, who stated that they did not receive life insurance checks due to them, pointing out that it was found, through emails with the bank Withdrawn checks, that the accused was spent with the knowledge of the accused and for her own account.

He added that the total amounts, which were confined to the accused, amounted to one million and 129 thousand dirhams, the value of 43 checks drawn from the complainant’s account for the benefit of the beneficiaries, and the accused disbursed them in cash.

The auditor stated that the accused had written written proxy, acknowledging the collection of these sums, and promised to return the money to the company again.

On the role of the second defendant in the case, he stated that he was the husband of the accused, and deposited part of the checks in question in his account directly, pointing out that the first accused returned an amount of 417 thousand dirhams from all the checks that he embezzled, and remained in the possession of about 712 thousand dirhams.

For his part, a legal representative of the victim's company said that it had been proven, through an audit of the incident, that the accused cashed the checks on their behalf sometimes, and on behalf of her husband at another time, because the checks were issued by the bank to the bearer, and the name of the recipient was not written on it.

He added that the company discovered the incident, when one of the beneficiaries of the insurance complained that he had not received the amount due for his life insurance, and that, against the accused, it admitted that it had embezzled 43 checks due to the company's clients.

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