Dubai fraud trial runs into a case of mistaken identity



DUBAI // Mohammed Mustafa must have been surprised to receive a summons from prosecutors. True, he is employed by the Dubai Financial Department, the unit investigating alleged corruption in the emirate, but it is his ultimate boss, Mohammed Mustafa Hussein, who is likely to be a key witness in a series of multimillion-dirham fraud trials. However, last week Mr Hussain was fined Dh1,000 (US$270) after failing to appear at the Dh44 million (US$12m) fraud trial of the former chief executive of the home finance company Tamweel.

A hearing yesterday uncovered a possible reason for his non-appearance. Although it was not clear where last week's subpoena was sent, the witness summoned to court yesterday was not Mr Hussein, but his similarly named employee. Dutifully, Mr Mustafa arrived. Duly, he said he simply worked at the department and knew nothing about the case, in which the accused are the former head of Tamweel, AS, a 38-year-old Emirati; his deputy AN, 44; its Jordanian former investment chief, FK, 28; the Jordanian former board chairman, AA, 33; and the former executive director, SA, 40, an Emirati.

And duly, Judge Fahmy Mounir Fahmy adjourned the trial until October 25, for the prosecutor's office to subpoena the right person. amustafa@thenational.ae

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Timeline

1947
Ferrari’s road-car company is formed and its first badged car, the 125 S, rolls off the assembly line

1962
250 GTO is unveiled

1969
Fiat becomes a Ferrari shareholder, acquiring 50 per cent of the company

1972
The Fiorano circuit, Ferrari’s racetrack for development and testing, opens

1976
First automatic Ferrari, the 400 Automatic, is made

1987
F40 launched

1988
Enzo Ferrari dies; Fiat expands its stake in the company to 90 per cent

2002
The Enzo model is announced

2010
Ferrari World opens in Abu Dhabi

2011
First four-wheel drive Ferrari, the FF, is unveiled

2013
LaFerrari, the first Ferrari hybrid, arrives

2014
Fiat Chrysler announces the split of Ferrari from the parent company

2015
Ferrari launches on Wall Street

2017
812 Superfast unveiled; Ferrari celebrates its 70th anniversary

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