It included residency slips, salary certificates and account statements

An Asian is trying to seize credit cards with forged documents

The Dubai Criminal Court has begun the trial of an (Asian) fugitive accused, in absentia, on charges of forging, along with others, official documents, consisting of copies of residency certificates issued to the General Directorate of Residency and Foreigners Affairs in Dubai, and submitted them with forged unofficial documents, including salary certificates To a bank representative, with the aim of obtaining six credit cards, and the bank discovered that those documents were forged, and thwarted the crime.

A witness from the bank said in the investigations of the Public Prosecution, that a phone call received from the accused, asking him to meet him to submit requests for credit cards, as part of a service provided by the bank, by going to the place of the customer, pointing out that he met him on Raqqa Street, and delivered him three unsigned requests By signing, in the names of other people, he asked him for their signatures, then the accused asked him to complete this task, and he returned to him after an hour with the signed requests, then they agreed on other details, and the accused promised him to send them to him via a text message, and the employee reviewed them, then approved the requests, and submitted them to the credit department However, after a period of time, the department informed him that all the documents were forged, and asked him to communicate with the accused and obtain his assistance.

He added that the accused was communicating with him to ensure the progress of the transactions, so he asked him to see him again, and he was keen to arrange interviews with the rest of the people whose names were submitted, and the police were informed that took the necessary measures, and the accused was referred to the Public Prosecution, and from there to the Criminal Court, which started his trial and the rest The accused.

For his part, a Dubai police witness said that a report was received about a number of people forging documents, consisting of account statements, in collusion with an employee of the bank, and that they lived in one residence in Deira, so the place was raided and three accused were arrested, who were sentenced in the case. Others fled, including the defendant involved in this case, and it was found that they were forging the passports of residency vouchers and account statements using a computer with a fugitive accused.

The credit department of the bank discovered forged documents, contacted the accused and brought him in.

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