Bank manager accused of Dhs34 million fraud after meeting with alleged Pakistani politician ==A bank manager has been accused of forging official documents to open accounts and deposit millions of dirhams for a man claiming to be a senior Pakistani politician. Dubai Court of First instance was told that the 29-year-old Pakistani opened six accounts in Dubai and nine in Abu Dhabi. Prosecutors claim he then deposited more than Dhs34 million. Records show that in February 2012, the UAE Central Bank discovered that the manager opened the accounts for customers who were not living in the UAE and that he was wiring huge amounts of money from Pakistan into the accounts. An Emirati major told the court that the accounts had been opened using forged passports.
Posted on: Wed, 08 Oct 2014 08:31:57 +0000
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