DUBAI // Two men used forged documents to steal Dh1.15 million from Gulf Services and Oilfield Supplies Company, where they worked, a court heard yesterday.
QE, a 49-year-old Pakistani who worked as a finance manager at the company, is accused of stealing Dh797,500 from the firm's bank account after the second defendant, MT, 44, of Bangladesh, helped him, prosecutors told the Dubai Criminal Court of First Instance.
MT, who denied the charges, is alleged to have forged two documents and given them to QE, who has not been arrested as he has ran off, to help him obtain the money, according to prosecutors. QE submitted the documents to the company, prosecutors said.
Based on the forged documents, Dh1.15m of the company's money was transferred to a bank account that belongs to MT at the Arab Bank, records said.
Prosecutors said that after receiving the money, MT took Dh352,500 and transferred the remaining amount to QE.
MT was charged with aiding and abetting QE.
Prosecutors said the alleged incidents took place between July and September 2008.
KK, the general director of Gulf Services and Oil Field Supplies Company, said in his court testimony that the company became aware of the theft in June 2009 after receiving information from their bank about the illegal transfer.
He said the company had previously ordered the transfer of the money from its account to another one the firm owns at a different bank.
The transfer appeared to be successful, but the amount was never deducted from the first account, he said, adding that QE discovered this fact and used it to take the money.
The next hearing will take place on April 27.
salamir@thenational.ae
Killing of Qassem Suleimani
Company%20profile
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KEY%20DATES%20IN%20AMAZON'S%20HISTORY
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The specs
Engine: Long-range single or dual motor with 200kW or 400kW battery
Transmission: Single-speed automatic
Max touring range: 620km / 590km
Price: From Dh250,000 (estimated)
Ultra processed foods
- Carbonated drinks, sweet or savoury packaged snacks, confectionery, mass-produced packaged breads and buns
- margarines and spreads; cookies, biscuits, pastries, cakes, and cake mixes, breakfast cereals, cereal and energy bars;
- energy drinks, milk drinks, fruit yoghurts and fruit drinks, cocoa drinks, meat and chicken extracts and instant sauces
- infant formulas and follow-on milks, health and slimming products such as powdered or fortified meal and dish substitutes,
- many ready-to-heat products including pre-prepared pies and pasta and pizza dishes, poultry and fish nuggets and sticks, sausages, burgers, hot dogs, and other reconstituted meat products, powdered and packaged instant soups, noodles and desserts.
What to watch out for:
Algae, waste coffee grounds and orange peels will be used in the pavilion's walls and gangways
The hulls of three ships will be used for the roof
The hulls will painted to make the largest Italian tricolour in the country’s history
Several pillars more than 20 metres high will support the structure
Roughly 15 tonnes of steel will be used
