Immigration services company manager on trial over Dh360,000 theft

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Man on trial over Dh360,000 theft in Dubai

 

DUBAI – The trial has begun for an immigration services company manager accused of stealing a total of more than Dh360,000 using a receipt book that he also stole from the company.

According to court records, the 42-year-old Dominican had accepted payments from clients in March but failed to issue them official receipts. A receipt book containing 50 invoices was missing.

Prosecutors accused the Dominican of theft. He pleaded not guilty at the Dubai Court of First Instance on Wednesday.

The company’s Cypriot owner testified in court that the thefts were discovered after one of their clients raised a complaint at their office in Port Saeed area.




“When we issued her account statement, she was surprised that there was no mention of some $23,000 (Dh84,479) that she had paid… she claimed that she had paid the money to [the Dominican] in two instalments,” the Cypriot told the court, adding that the woman said she did not get an invoice for the first payment, and got an old receipt for the second one.

The company owner said that when all the clients were contacted, “it was discovered later that [the defendant] had taken more than Dh360,000 from different clients against invoices from the stolen receipt book”.

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