An Asian embezzles three electrical mills price 550 thousand dirhams

An Asian embezzles three electrical mills price 550 thousand dirhams

An Asian embezzled three electrical mills price 550,000 dirhams. He rented them for a month-to-month price from an organization, however as an alternative of sustaining the belief, he bought them to an Arab with out papers or paperwork. The latter in flip bought two outdoors the nation, and the third generator was present in his possession.

Police arrested the 2 defendants, and the Public Prosecution Service in Dubai charged the primary with embezzlement of movable funds, and the second with possession of cash obtained from a criminal offense underneath circumstances resulting in the assumption that its supply was unlawful. introduced them earlier than the Misdemeanor Court docket, which punished the primary with imprisonment and the second with a effective.

It additionally dominated that every of them be fined the worth of the stolen gear.

The details of the case present that the primary defendant made permissible what was prohibited as a strategy to make a revenue, and determined to betray those that had entrusted him with the gear he had rented as a way to profit from it, claiming that he wanted to make a revenue. his work.

A consultant of the sufferer firm mentioned within the arrest report that his firm had rented three electrical mills to the primary suspect, for a value of 550,000 dirhams. Then it grew to become recognized that the mills have been situated in a retailer specializing within the sale of heavy gear and equipment in one other emirate, so its representatives went to the shop. The proprietor instructed them he purchased it from the one that rented it from them.

A witness for the prosecution acknowledged that the primary defendant got here to the corporate and entered into an settlement to lease the three mills for 29,000 dirhams per thirty days, and accordingly they have been transferred to a warehouse belonging to him, with the intention that he would use them later transferring to places underneath development.

The witness acknowledged that the sufferer firm was to carry out weekly upkeep on the rented gear underneath the rental contract, so the suspect was contacted on the required upkeep date, however he observed that he delayed doing so. , which made the corporate suspicious of his place, so one of many staff moved to the warehouse the place I handed it over to him, however he didn’t discover it.

In the course of the search, one among these was discovered with the second suspect within the case.

When the primary suspect was questioned within the arrest report and investigation by the Public Prosecution Service, he denied the costs in opposition to him and concluded that he was merely an middleman between the sufferer firm and one other firm that wanted three electrical energy mills.

Accordingly, he rented the gear and deposited it in a warehouse of the second defendant, however he knew nothing about it.

The second suspect, in flip, denied the accusation in opposition to him, stating that he owns an gear buying and selling firm within the Emirate of Sharjah, and that he bought the three mills from an organization specialised within the transportation of tiles for 250,000 dirhams, after an Asian contacted him and confirmed him footage of them, and he agreed to purchase them with out paperwork.

He added that he had bought two of them to an organization in one other Arab nation, whereas the third generator was taken into his possession.

After analyzing the case, the courtroom discovered the defendants responsible and dominated that the primary ought to obtain three months’ imprisonment, the second a effective of 10,000 dirhams, every of them a effective of 550,000 dirhams, and their deportation from the state.

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