19 people charged with embezzling over Dhs183.6 million from law firm in Dubai

Hello and welcome to the details of 19 people charged with embezzling over Dhs183.6 million from law firm in and now with the details

scam-money

Nevin Al Sukari - Abu Dhabi - The photo has been used for illustrative purposes.

Mohammed Yaseen, Staff Reporter

The Dubai Public Prosecution referred 19 people of different nationalities, four of whom are still at large, to the Criminal Court on charges of embezzling Dhs183.66 million from a law firm.  

The defendants were accused of forging official documents and using them to establish 4 administrative and legal consultancy firms in several countries to seize the funds of an office they worked in.

The case dated back to 2017, when the owner of a Gulf law firm discovered that the prime suspect an office manager), along with the other defendants, tampered with the profits of his office.  They forged the final statement of profits and other documents stating the loss of a legal consultancy proxy belonging to an international company.

Court-Dubai An entrance of the Dubai Courts.

The owner of the office filed a complaint in which he accused his office manager and a number of employees of forging documents and establishing legal consultancy offices in four countries with the aim of fraudulently seizing the money of his office from the clients of his office.

According to the official documents, the Dubai Public Prosecution levelled seven charges to the defendants including embezzlement of Dhs183.66 million owned by the law office through a proxy issued to the prime suspect without entering the amount in the office’s accounts.

The Dubai Public Prosecution also charged the prime suspect with leaking the data of clients and trademark owners who dealt with the law firm for the benefit of companies that he established with his wife and other defendants in Sharjah and Dubai free zones and four cities around the world with the aim of seizing the proceeds of the

According to the referral order, the prime suspect stole invoices from the law firm’s publications, illegally accessed the database, where he was able to copy, disclose and delete all the information related to the network of clients and trademark owners.  He also forged the email shown in the law firm’s publications in order to deceive clients and correspond with offices that he established to seize the profits of the office and harm its interests.

Dubai A view of the Dubai skyline.

In addition to breach of trust, the Dubai Public Prosecution charged the rest of defendants with assisting the prime suspect in all the previous charges and with illegally possessing funds.  It also charged a European defendant with forging an electronic document and using it though he knew it was forged.

Earlier, the Sharjah Appeal Court upheld a preliminary ruling issued by the criminal court to sentence three employees, who were working in the same law firm, to three years in absentia and a fourth suspect to 6 months to be followed by deportation.  The defendants were charged with forging official documents to establish administrative consultancy company to seize the money of an office they worked for. The suspects were also obligated to pay the incurred judicial fees.

The office owner stated that the convicts submitted a forged undertaking to government entities in the Sharjah Free Zone Authority that they did not have residency visas in the UAE and this enabled them to set up a consultancy office to be able to defraud the office’s clients and collect the fees of its cases.

These were the details of the news 19 people charged with embezzling over Dhs183.6 million from law firm in Dubai for this day. We hope that we have succeeded by giving you the full details and information. To follow all our news, you can subscribe to the alerts system or to one of our different systems to provide you with all that is new.

It is also worth noting that the original news has been published and is available at Gulf Today and the editorial team at AlKhaleej Today has confirmed it and it has been modified, and it may have been completely transferred or quoted from it and you can read and follow this news from its main source.

NEXT Ministry clarifies issue of traffic points