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Dubai Court Fines, Jails And Deports Man For Embezzling Dh2.1 Million | Collector
Dubai Court Fines, Jails And Deports Man For Embezzling Dh2.1 Million
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Dubai Court Fines, Jails And Deports Man For Embezzling Dh2.1 Million

The company was awarded Dh2.3 million in compensation for material and moral damages Dubai: A former accounts manager has been ordered to pay Dh2.3 million to his employer after being convicted of embezzling more than Dh2.1 million in customer payments entrusted to him during his employment. The Dubai Court of First Instance awarded the company Dh2.3 million in compensation for material and moral damages, together with 5 per cent annual interest until full payment is made. The defendant was also ordered to bear court costs and pay Dh2,000 in legal fees. The ruling came after the employee was convicted in a criminal case and sentenced to three months in jail, fined Dh2,107,250 — equivalent to the amount embezzled — and ordered to be deported from the UAE. The Court of Appeal and Court of Cassation upheld the conviction, before the Civil Court in Dubai ordered him to compensate his former employer for the losses resulting from the offence. According to court records, the case began after the manager of a Dubai-based freight services company discovered discrepancies in the firm’s financial collections and filed a complaint with Al Muraqqabat Police Station in September 2023. An internal investigation found that the employee, […]

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