Trio in court for forging bank statement

Trio in court for forging bank statement

Trio in court for forging bank statement

3 hours ago

Picture used for illustrative purpose only.

The Dubai public prosecution has referred three suspects to the court of misdemeanours on charges of forging a bank statement and using the forged copy of the document to defraud a company that specialised in presenting gifts.

 

The stolen gifts amounting to Dhs25,000, were two mobile phones, two bottles of perfume and a bouquet of natural roses.

 

Counselor Ahmed Abdullah Al Attar, Chief Prosecutor at the Bur Dubai, who investigated the incident, said the first suspect provided the second (anonymous) with the name and data of the bank account, details of the financial movements, and the details of the fictitious transfer to the victim company.

 

He also sent the forged report via WhatsApp to the company's employees to prove the