He deluded his victims with his ability to close deals and sell scrap to them

A manager seizes 430 thousand dirhams through fraud and fraud

The Dubai Criminal Court has begun the trial of a (Arab) director on charges of seizing about 430,000 dirhams of forgery and fraud, after he assumed the status of a police employee and offered to sell the victims of police scrap to them at an attractive price, in addition to granting them a concession to supply two canteen penal institutions in the police apparatus in two emirates By the state.

One of the victims (a company director) said in the investigations of the Public Prosecution, that a person in another company informed him about the influence of the accused and his ability to facilitate obtaining a supply contract for two canteen belonging to the police in one of the Emirates, so he contacted the accused and asked him about the possibility of cooperating with them, and the latter informed him that there was scrap belonging to the police. At a value of 200 dirhams per ton, he can also conclude a supply contract for the penal institutions of the police force in another emirate.

He added that the accused requested an amount of 25,000 dirhams as a security to bring the entry permit cards to the penal institution in order to inspect the scrap there, so they handed him the amount, and he gave them three entry permit cards to the penal institution, and then later asked them for 160,000 dirhams to terminate the contract of supply and management of the canteen of the same institution, But in another emirate, they gave him the money and handed them over a supply contract attributed to the police, and they gave him a commission of another 60,000 dirhams.

The victims indicated that the accused informed them that the company would receive a call from the concerned police to set a date for signing the contract, and a woman actually called him, who claimed that her name was "Captain Sarah", and told him that a date would be set for him soon to inspect the scrap, then communications between them were cut off in light of the outbreak of a pandemic ( Corona).

He explained that he contacted the accused again to ask him about the developments of the situation, so the latter informed him that the meeting would take place soon, and that he would meet him in Dubai accompanied by the police official concerned with the implementation of the deal, but he continued to procrastinate until he contacted the victim of the other company through which he got acquainted with the accused, and informed him that he was a fraud. In the same manner, the total sums seized exceeded 430,000 dirhams.

The

Follow our latest local and sports news, and the latest political and economic developments via Google news