Four men who posed as charity workers to steal more than Dh10,000 in donations from people will spend three months in jail each.
The men, two from Egypt and the other two from Comoros Islands, forged identification cards and receipt books which they then used to scam people into donating to the charity.
The men – aged between 40 and 43 – were charged with forgery, use of forged documents, posing as employees of a public entity and fraudulently obtaining more than Dh10,000 in donations.
Records show that in February 2015, police spotted two of the defendants visiting shops in Naif.
"We suspected them and stopped them, then referred them for questioning, during which we found out that they were faking being a charity association's representatives and were collecting donations," said a Yemeni policeman.
Several shop owners in Naif approached police they had been approached by the two men and paid them donations thinking it was going to the needy through the charity.
"They came to my shop several times and they had the receipts and the identification cards on them so I gave them Dh2,000 in total," said an Indian owner of a fabric shop.
Several other shop owners donated between Dh250 and Dh4,000 and were issued receipts by the defendants, records show.
The Emirati director of the charity association said in records that one of the defendants owns an advertising agency and that the association had signed a contract with his company to carry out an advertisement campaign for the charity.
"But we never gave them any documents such as receipt books or identification cards to collect donations, and I have no idea how they obtained them," she said.
In court last March, one of the men – an Egyptian advertising company manager – said he was in his home country at the time of the incidents had no knowledge of the other three defendants' actions. On Monday, Dubai Criminal Court convicted all four of the charges and sentenced them to three months in prison each followed by deportation.
Founders: Abdulmajeed Alsukhan, Turki Bin Zarah and Abdulmohsen Albabtain.
Based: Riyadh
Offices: UAE, Vietnam and Germany
Founded: September, 2020
Number of employees: 70
Sector: FinTech, online payment solutions
Funding to date: $116m in two funding rounds
Investors: Checkout.com, Impact46, Vision Ventures, Wealth Well, Seedra, Khwarizmi, Hala Ventures, Nama Ventures and family offices
TO A LAND UNKNOWN
Director: Mahdi Fleifel
Starring: Mahmoud Bakri, Aram Sabbah, Mohammad Alsurafa
Rating: 4.5/5
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La Mer lowdown
La Mer beach is open from 10am until midnight, daily, and is located in Jumeirah 1, well after Kite Beach. Some restaurants, like Cupagahwa, are open from 8am for breakfast; most others start at noon. At the time of writing, we noticed that signs for Vicolo, an Italian eatery, and Kaftan, a Turkish restaurant, indicated that these two restaurants will be open soon, most likely this month. Parking is available, as well as a Dh100 all-day valet option or a Dh50 valet service if you’re just stopping by for a few hours.
UAE currency: the story behind the money in your pockets
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UAE currency: the story behind the money in your pockets
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Ticket prices
- Golden circle - Dh995
- Floor Standing - Dh495
- Lower Bowl Platinum - Dh95
- Lower Bowl premium - Dh795
- Lower Bowl Plus - Dh695
- Lower Bowl Standard- Dh595
- Upper Bowl Premium - Dh395
- Upper Bowl standard - Dh295
If you go
Where to stay: Courtyard by Marriott Titusville Kennedy Space Centre has unparalleled views of the Indian River. Alligators can be spotted from hotel room balconies, as can several rocket launch sites. The hotel also boasts cool space-themed decor.
When to go: Florida is best experienced during the winter months, from November to May, before the humidity kicks in.
How to get there: Emirates currently flies from Dubai to Orlando five times a week.
Business Insights
- As per the document, there are six filing options, including choosing to report on a realisation basis and transitional rules for pre-tax period gains or losses.
- SMEs with revenue below Dh3 million per annum can opt for transitional relief until 2026, treating them as having no taxable income.
- Larger entities have specific provisions for asset and liability movements, business restructuring, and handling foreign permanent establishments.
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How to protect yourself when air quality drops
Install an air filter in your home.
Close your windows and turn on the AC.
Shower or bath after being outside.
Wear a face mask.
Stay indoors when conditions are particularly poor.
If driving, turn your engine off when stationary.
