More than 600 people were killed in the weeks leading up to Hasina's ouster in early August, according to a preliminary United Nations report
world1 hour ago
A typing centre owner, (also a computer operator) is accused of forging 90 tenancy contract registration certificates and 127 visa applications by falsifying applicants' details.
The Indian, 40, then allegedly handed over the forged documents through his compatriot friend, S.B. (also computer operator, 31) to an Emirati PRO, 46, who allegedly submitted them to a residency officer, 42. He is on trial over charges of forgery and offering bribes worth Dh920,000.
The case dates back to May 18, last year in Al Qusais, and about three months prior to that.
The officer allegedly abused her post at a branch of the General Directorate of Residency and Foreigners Affairs to process the forged visa applications with the forged documents. She allegedly issued 127 such visas (including 113 family visas), and stamped the residence visa on four passports in such applications. She is believed to have collected Dh9,000 for her unlawful favours and is being charged in the Court of First Instance with forgery and intentionally causing damage to the interest of a public entity for financial gains.
The PRO is accused of soliciting and collecting Dh920,000 worth of bribes.
"A officer at the Preventive Security Department received information that the PRO, who represents different companies was submitting visa applications on behalf of Asian people who did not meet the conditions required for obtaining family visas," said an officer at the GDRFA.
"The information was that she (the PRO) was submitting applications that lacked necessary documents on a daily basis to an officer at the residency department. We learnt also that the PRO's sister is a residency employee at the branch."
By verifying the processed family visas that the officer on trial allegedly processed, in the system, it was known that the sponsors fell in ineligible categories due to their occupations. "No spare documents of the original copies were kept for those applications to be used as archives."
The two women were confronted by the officers of the Preventive Security Department on May 18 in the branch.
The PRO admitted that she was submitting applications on behalf of individuals who did not work at the companies she was representing. She claimed the Dh900,000, she collected earlier from the typing centre owner, was spent on her house maintenance.
A sum of Dh20,000 was seized from the PRO after she collected it from the Indian accused when they met in Abu Hail. The latter was arrested as he went to receive some visas from her.
mary@khaleejtimes.com
More than 600 people were killed in the weeks leading up to Hasina's ouster in early August, according to a preliminary United Nations report
world1 hour ago
Anura Kumara Dissanayaka, the 55-year-old leader of the People's Liberation Front, won the presidency with 42.31 per cent of the vote in Saturday's election
asia1 hour ago
They were among 13 sequences reconstructed from people whose remains were found at the Oakhurst shelter and lived 1,300-10,000 years ago
world1 hour ago
Ashwin claimed six wickets and scored 113 with the bat as India beat Bangladesh by 280 runs inside four days of the opening Test
cricket1 hour ago
All the nearly dozen diplomats were safe and were heading back to Islamabad, police said
asia1 hour ago
The majority of the victims are women and children, according to Palestinian News and Information Agency
mena1 hour ago
Some 56% of UAE CEOs expect returns on ESG investments within 3 to 5 years
economy1 hour ago
Goldman Sachs Research forecasts the price will reach $2,700 by early next year
markets1 hour ago