The trial of a "fraudulent millionaire" who claimed belonging to a wealthy family and owning private jets

Counselor Ahmed Abdullah Al-Attar.

The Dubai Public Prosecution referred to a misdemeanor court three defendants who defrauded a gift company using a forged bank statement, and seized gifts worth 25,000 dirhams, consisting of two mobile phones, two perfume bottles, and a bouquet of natural roses, after one of them claimed that he was from a wealthy family in Dubai. He is the CEO of a well-known airline owned by her father, and he has private jets, which prompted the victim's company to send gifts to the defendants in the case.

The head of the prosecution who took over the investigation of the incident in the Bur Dubai Prosecution, Counselor Ahmed Abdullah Al-Attar, said that the first accused participated with the last (unknown) in forging a bank account statement, similar to the valid unofficial documents, in order to implement a fake transfer to the victim company, and to send a photo Forged account statement via WhatsApp to convince its officials that he has actually transferred the sums required to purchase the aforementioned gifts valued at 25 thousand and 800 dirhams, and based on this message, and the company's employees convinced of making the transfer, they sent the goods to him.

Al-Attar pointed out that the first suspect deluded the victim in a fraudulent manner, by impersonating an incorrect characteristic, and taking a false name, that he is the CEO of an airline that specializes in chartering private aircraft, and that he is one of the wealthy families in Dubai, and his father owns a well-known company, and that he is outside the country. Gifts of two iPhone X mobile phones, two perfume bottles, and a bouquet of natural roses, for two guests inside the country celebrating an annual occasion, and for your love of his tricks and allegations, he provided them with a copy of the forged account statement to prove his financial capabilities, and prove a fraudulent incident in which he transferred the amount from his bank account in One of the banks to the bank account of the victim company, contrary to the truth.

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