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The man artificial a address visa, falsifying capacity about his profession and workplace.



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A Dubai expat has been bedevilled in absentia by the Cloister of First Instance to one year in bastille on artifice and bogus charges.



Dubai accessible case annal appearance that the 37-year-old Pakistani expat fraudulently availed of two acclaim cards with a Dh100,000 absolute from a bank. He withdrew the accomplished bulk anon afterwards accepting the cards from the bank.

The man artificial a address visa, falsifying capacity about his profession and workplace.



He additionally artificial a bacon affidavit and the coffer appliance anatomy which he submitted to the bank.

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The expat abolished appropriate afterwards abandoning the absolute banknote antithesis from the cards.

The cloister issued a displacement adjustment adjoin the avoiding afterwards he served his bastille time.

The artificial abstracts were additionally ordered confiscated by the court.

The case dates aback to April 24, 2018 and was registered at Al Rafaa badge station.

A Lebanese coffer administrator said that the man approached the chump account area at their annex amid October and November 2016. “He presented documents, including a bacon affidavit and a authorization (which after angry out to accept a artificial acceptance formed on it). He was issued two acclaim cards with a absolute amount of Dh100,000. He withdrew the absolute banknote antithesis accessible in the cards.”

The administrator told the prosecutor that by the time the coffer administering apparent that the affidavit presented by the expat were fake, the closing had already fled the UAE. They filed a complaint at the Al Rafaa badge base adjoin him.

The accessible case affirmation includes a letter from the General Directorate of Address and Foreigners Affairs, advertence that the man’s visa, acclimated on the authorization he presented at the bank, is fake.

The company, to which the bacon affidavit was attributed, additionally declared in a letter that it was not issued from them and that the signature on the certificate is forged.

The cloister cardinal has become final as no address was filed.

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Marie Nammour Originally from Lebanon, Marie has been accoutrement the Dubai Courts and the Accessible Prosecution, clearing and labour issues often, and the Dubai All-embracing Film Festival. A alum from the Holy Spirit University of Kaslik, Jounieh, a burghal to the arctic of Beirut, she formed as an centralized anchorman of all-embracing diplomacy at a arch TV base aback home and a acknowledged translator for a acclaimed law academy in the Lebanese capital. Speaks calmly four languages and is addicted of travelling, psychology, acquirements more, and has developed by now a affluent ‘criminal’ imagination…

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