Two employees of Dubai Residency and Foreigners Affairs Department (DRFA) allegedly stole Euro 400,500 and $722,000 exploiting their positions as public servants, the Dubai Criminal Court heard.
According to the accusation sheet PI, 37, Deputy Head of Investment sector in Datel, a company owned by DRFA, and KML, 42, former director of Information Technology Department at DRFA have embezzled the amount between 2003 and 2007, according to the report of the Ruler’s Court.
The Prosecution accused the two of committing the crimes of profiting and intentionally harming the welfare of the government.
Mohammed Mustafa, 54, Chief expert, Expertise and Disputes Department at the Ruler’s Court made his notes on the report of the expertise committee that was formed to study the case of the Internet City-based Datel Systems and the FZE based Target Automation and the reports of the plaintiff and of the defence lawyers.
PI works in both Datel and Target Automation, at which KML was a partner. PI confessed that he covered up for the dealings and hid the direct relation between Datel Systems and Target Automation.
The two have transferred big amounts of commissions to a company owned by the two called TGH and based in the Virgin Islands of different deals including marketing products that Target Automation is the only agent via Datel Systems, the purchase of licences for importing electronic gate and offering technical consultancy for Oracle system, according to the records.