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Sohaila Ahmed, Staff Reporter An Arab manager, aged 34, was arrested and referred to the criminal court for forging official documents to embezzle Dhs787,000 from the company he worked in....
Sohaila Ahmed, Staff Reporter The Dubai Criminal Court has sentenced an Asian manager to 6 months of jail time, followed by deportation for forging official documents and promoting counterfeit...
Sohaila Ahmed, Staff Reporter A 26-year-old Arab man was apprehended by the Dubai Public Prosecution for forging credentials by impersonating his victim’s identity in Dubai. During investigations the...
Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution referred an Arab manager and Asian company owner, aged 61 and 36 respectively, along with runaway accomplice to criminal court for...
Mohammad Yaseen, Staff Reporter The Dubai Public Prosecution referred to the Criminal Court a 28-year-old Asian employee on charges of forging official documents and using them to seize money...
Mohammed Yaseen, Staff Reporter The Dubai Public Prosecution referred a 42-year-old unemployed Arab to the Dubai Criminal Court on charges of forging 27 entry permits against Dhs120,000 taken from...
The Dubai public prosecution has referred three suspects to the court of misdemeanours on charges of forging a bank statement and using the forged copy of the document to defraud...
Mohammed Yaseen, Staff Reporter Four Asian employees stood before the Criminal Court of Dubai over the charge of seizing Dhs6 million from the Department of Economic Development by making use...
Mohammed Yaseen, Staff Reporter The Dubai Criminal Court has sentenced an Arab woman to one year in jail to be followed by deportation and fined her Dhs657,000 after convicting her...
Mohammed Yaseen, Staff Reporter A 39-year-old European sales representative duped an Arab investor of more than Dhs7.77 million through forging official documents and stamps belonging to real estate institutions. ...
