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PR officer arrested for embezzling around Dhs44,600 from institution in Dubai

17 Dec 2020

Sohaila Ahmed, Staff Reporter The Public Funds Prosecution in Dubai referred a public relation (PR) officer to Criminal Court on embezzlement charges, after he misappropriated funds of around Dhs44,600 from...

African salesman arrested for selling fake US currency worth $86,000 in Dubai

01 Nov 2020

Sohaila Ahmed, Staff Reporter A 26-year-old African salesman was apprehended and referred to criminal court for possessing fake US bills of over $86,000 and embezzling Dhs214,000 with the help of...

Two Arabs, working for a bank, face court for embezzlement

18 Oct 2020

Gulf Today, Staff Reporter The Dubai Public Prosecution referred to the criminal court, two Arab suspects working for a bank, for taking advantage of their job and seizing the...

Arab salesman embezzles Dhs160,000 through selling airline tickets

02 Sep 2020

Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution referred a 30-year-old Arab salesman to criminal court for forging documents and embezzling over Dhs160,000 through selling airline tickets to travellers....

Bank employee embezzles over Dhs11 million in Dubai

10 Aug 2020

Sohaila Ahmed, Staff Reporter A customer service employee of a Dubai bank was arrested and referred to criminal court for embezzling over Dhs11 million from share selling. Official records...

Dubai employee steals Dhs662,000 from company

09 Mar 2020

Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution has referred a 27-year-old Asian employee to criminal court for stealing Dhs662,000 from his company. Details of...

$20 million fake loan case: Accused acquitted

26 Feb 2020

Ehab Atta, Staff Reporter An African who was charged with facilitating a $20 million fake loan to an Italian businessman and embezzling $176,000 has been acquitted by the Dubai Criminal...

Woman worker forges documents, embezzles Dhs1.39m

09 Feb 2020

Sohaila Ahmed, Staff Reporters A 31 year-old Asian woman who worked in a telecom firm, has been charged with forgery and theft, after she forged documents and executed mobile services...

Asian gets 3 years’ jail for embezzling Dhs4.5m

28 Nov 2019

Ehab Atta, Staff Reporter The Dubai Criminal Court on Thursday sentenced an Asian employee working in an electricity and water government authority to 3 years in jail and fined him...

Manager gets 5-year jail for embezzling Dhs17m

25 Nov 2019

Ehab Atta, Staff Reporter The Dubai Criminal Court sentenced an Arab manager to 5 years in jail to be followed by deportation after being convicted of embezzling Dhs17 million...

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