Man, along with accomplices, embezzles Dh183.6 million from Dubai-based law firm ...United Arab Emirates

Dubai: A group of 19 people has been accused of embezzling, aiding and illegally obtaining Dh183.6 million from a Dubai-based law firm. According to records, a 44-year-old legal adviser who used to work in the law firm was the main suspect in the embezzlement case. The other defendants were charged with criminal abetting and possession of the embezzled funds. The defendants forged official documents and used them to set up four legal consultancy firms in different countries and illegally obtained the firm’s money. Details In 2017, the owner of the Dubai-based law firm discovered that the prime defendant, along with the rest of the defendants, had embezzled the money by forging documents. Th

Read More Details
Finally We wish PressBee provided you with enough information of ( Man, along with accomplices, embezzles Dh183.6 million from Dubai-based law firm )

Also on site :

• Former Microsoft engineer fired over protest on Israel AI ties
• 'The Office' Star, 45, Wants to Be in Upcoming Spin-Off Series
• Sputnik V creator warns of global ‘cat flu’ pandemic