The Dubai Public Prosecution office referred him and another accused to the “criminal cases” for trial

A financial manager for a government company creates fake profits to increase his bonus

A financial manager in a government company in Dubai (Asian) fabricated fake profits for the company in order to raise his annual bonuses and forged financial data to reinforce his crime and seized an amount of 86,625 dirhams, and he was assisted by a (Arab) manager in the same company, and the Dubai Public Prosecution referred them to the criminal court on charges Committing the felony of appropriating money belonging to a public institution, forgery of an official electronic document, its use, and other charges.

The Public Prosecution investigations stated that the first accused is a financial manager in a government company whose task is to supervise financial matters and prepare monthly and annual budget reports to indicate whether the company achieved profits or not, through revenues and sales, and then he submits these final reports to the Board of Directors. On a monthly and annual basis, according to which he receives an annual bonus "bonus".

The investigations revealed that there is no authority for any other person in the company after the financial manager to audit these reports except for external auditors, one appointed by the company and the other appointed by a higher body that takes samples of the reports for checking them.

The investigations added that the accused exploited his job and seized an annual reward of 86,625 dirhams through manipulating the financial position of the company and falsifying facts by claiming that the annual profits amounted to 11 million and 59 thousand dirhams, contrary to the truth, which asserts that the profits did not exceed seven million and 463 thousand dirhams. .

Investigations revealed that the second defendant occupies the position of a project manager in the same company who facilitated the crimes committed by the first accused, through exchanged letters between them via e-mail, regarding the projects that the company accomplished to prepare monthly and annual financial reports contrary to the truth and containing misleading and forged data.

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