Mizin bribery case back in Dubai court



DUBAI // The former chief executive of the property developer Mizin, charged with taking bribes and giving excessive discounts on property sales, violated a company-wide moratorium on such sales, a court heard yesterday. An investigating officer told the Dubai Criminal Court of First Instance that SH, 50, had sold land during a period when Tatweer, Mizin's parent company, had halted sales.
SH, an Emirati, denies accepting Dh1.98 million (US$7.3m) in bribes from a second defendant, JH, 53, an Arab investor. In return, according to prosecutors, SH gave JH discounts of up to three per cent - rather than the normal two per cent - and authorised a relaxed payment schedule. The Emirati sales manager at Mizin, SK, who also gave evidence yesterday, said excessive discounts on sales might have resulted in a financial loss for the company but she could not quantify that loss.
In her written statement, SK noted that in several instances SH had given JH preferential treatment. SH is also accused of accepting down-payments of 10 per cent from JH, instead of the standard 15 per cent. She said SH would reserve plots for JH for an extended period, more that four days, in violation of the rules. Asked by Sameel Jaafar, for the defence, if it was true that other investors managed to reserve plots for 10 to 12 days at Mizin, SK agreed that it was.
SH was granted bail at the end of yesterday's hearing.
hbathish@thenational.ae

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Name: HyperSpace
 
Started: 2020
 
Founders: Alexander Heller, Rama Allen and Desi Gonzalez
 
Based: Dubai, UAE
 
Sector: Entertainment 
 
Number of staff: 210 
 
Investment raised: $75 million from investors including Galaxy Interactive, Riyadh Season, Sega Ventures and Apis Venture Partners
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Round 1: January 17-19, Yas Marina Circuit – Abu Dhabi
 
Round 2: January 22-23, Yas Marina Circuit – Abu Dhabi
 
Round 3: February 7-9, Dubai Autodrome – Dubai
 
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Sectors: Internet, e-commerce
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Date started: February 2017

Founders: Amira Rashad (CEO), Yusuf Saber (CTO), Mahmoud Sayedahmed (adviser), Reda Bouraoui (adviser)

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