Forge a certificate of good conduct and academic accreditation

The "dream of a job" leads an Arab to imprisonment and deportation

The Dubai Criminal Court has ruled that a 26-year-old (Arab) employee has been imprisoned for three months and deported, on charges of forging a certificate issued by a specialized academy and a criminal case search certificate issued by Dubai Police, and submitted to the Federal Tax Authority with the aim of obtaining a tax agent license, He attributed his crime to his urgent need for a job as soon as possible.

The accused said in the investigations of the Public Prosecution that he wanted to obtain a tax agent certificate from the Federal Tax Authority, pass the required tests, and remain within the required requirements, presenting a certificate issued by the PwC Academy, and a certificate of good conduct from Dubai Police, pointing out that He did not have the fees for the first certificate of 13,000 dirhams, so he contacted a friend in his country, explained his circumstances, and the latter volunteered to help him illegally.

The defendant added that his friend told him that there were electronic copies of the academic certificate on the Internet, and he modified the data of one of the certificates and inserted the accused’s data in it with evidence of passing the test at a rate of 94%. He also forged a criminal case investigation certificate attributed to the General Department of Criminal Investigations and Investigations in Dubai Police. By amending the data of an Australian person’s certificate, including the accused’s data and putting his copy on it, the accused submitted the two testimonies to the Federal Tax Authority.

For her part, the employee concerned with receiving the requests at the authority said that the accused registered a request via the website and included his data as a tax agent and attached the necessary documents, including a certificate attributed to the PwC Academy, a criminal case study certificate, and other documents that included a copy of his passport and copies of a university degree.

She indicated that the routine procedures implemented by the authority include checking the certificates by communicating with the academy that is authorized to do so, and it was found that the certificate he presented was forged and not issued by the academy, so they suspected in the rest of the documents and when they reviewed the Dubai Police, it was found that the criminal case search certificate was also forged. Inform the police.

A Dubai police witness said that he took over the interrogation of the accused, who admitted his crime, citing his urgent need for money and his desire to work as soon as possible.

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