Four Pakistanis and an Indian allegedly forged documents and used them to transfer about Dh4 million from a company account to their company, the Dubai Criminal Court heard.
MKM, 32, Partner, MHO, 38, sales supervisor, MAI, 38, waiter, and ARR, 28, sales officer, Pakistanis, and HAT, 26, Indian , waiter, have been accused of forging residence visa and falsifying in application for changing company address to steal Dh3.984m from Middle East Project Development.
The accused submitted the documents to Abu Dhabi Commercial Bank and the employee in charge suspected the operation and checked the authenticity of the transaction… and discovered the forgery.
MKM, who approached the bank to submit the transfer application, confessed to police which then led to arrest of other two accused who were employees at different banks.
MAI and ARR supplied their partner information about bank clients and their employees who were authorised to deal with banks.
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