Forged a good conduct and academic accreditation

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

The Criminal Court in Dubai has sentenced a 26-year-old (Arab) employee to three months in prison and deportation on charges of forging a certificate issued by a specialized academy and a criminal case search certificate issued by Dubai Police, and submitted them to the Federal Tax Authority in order to obtain 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 requirements required to present a certificate issued by the PwC Academy and a certificate of good conduct from Dubai Police, pointing out that He did not have the first certificate fee of 13,000 dirhams, so he contacted a friend in his country and explained his circumstances, so the latter volunteered to help him illegally.

The accused 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 that he passed the test at a rate of 94%, and he forged a criminal case investigation certificate attributed to the General Department of Criminal Investigations and Investigations in Dubai Police By amending the testimony data of an Australian person, including the accused’s data and putting his copy on it, the accused submitted the two testimonies to the Federal Tax Authority.

For its part, the employee concerned with receiving the applications at the authority said that the accused registered a request via the website, inserted his data as a tax agent, and attached the necessary documents, including a certificate attributed to the PwC Academy, a criminal case search 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 submitted was forged and was not issued by the academy, so they suspected the rest of the documents, and when they reviewed the Dubai Police, it became clear that the research certificate The criminal case was also fraudulent, so the police were informed.

A Dubai police witness said that he took over the questioning of the accused, who admitted his crime, attributing the reason to his urgent need for money and his desire to work as quickly as possible, so he sought help from a friend in his country who forged the two certificates.

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