DUBAI // An accountant who went on the run after embezzling more than Dh15 million from a Dubai college has been sentenced to five years in prison, ordered to repay the money and fined a further Dh15m.
AD, a 37-year-old Indian who is still on the run, pocketed the money from 197 cheques issued by the college to pay its bills from companies including Du and Dewa. He doctored the cheques to make it appear as though he were the intended recipient.
He forged nine cheques worth Dh4.7m issued to Dewa and 48 cheques worth Dh3.9m to Du, 75 cheques worth Dh4.4m to a shipping company and a further 60 cheques worth Dh2.6m the college had issued to cover various expenses.
The accountant, who was responsible for depositing cheques from parents of students, also embezzled a further Dh159,000, though court records did not explain who the intended recipient of these funds was.
He started working at the college in 2005, but began to embezzle its funds only from 2010. He fled the country in 2011, leaving from Dubai International Airport, and is thought to have returned to India and invested some of the money into property.
He fled shortly after the college hired an auditor.
"When we asked him for the documents he kept stalling claiming there was an error in the electronic system," said RH, the 71-year-old British director of the college, who checked the system and found it was working properly.
By the time the audit had uncovered the embezzlement the accountant had already left the country.
During the trial at the Criminal Court prosecutors said the accountant had also invested some of the money in a plot of land at Dubai Marina.
salamir@thenational.ae
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Temple numbers
Expected completion: 2022
Height: 24 meters
Ground floor banquet hall: 370 square metres to accommodate about 750 people
Ground floor multipurpose hall: 92 square metres for up to 200 people
First floor main Prayer Hall: 465 square metres to hold 1,500 people at a time
First floor terrace areas: 2,30 square metres
Temple will be spread over 6,900 square metres
Structure includes two basements, ground and first floor
COMPANY PROFILE
Name: Kumulus Water
Started: 2021
Founders: Iheb Triki and Mohamed Ali Abid
Based: Tunisia
Sector: Water technology
Number of staff: 22
Investment raised: $4 million
