In Dubai, a Court sentenced 30-year-old to one year in jail for making a fake document to fraud a bank of Dh2.7 million. She is caught submitting forged documents to get a loan from the bank.
The Public prosecution submitted pieces of evidence showing that the GCC woman presented forged papers to sustain her false claim that she was earning a Dh136,000 salary as a ministry employee.
The Court made the verdict on the charges of fraud, forgery, and use of forged documents. It also sentenced one of the bank employees to one year in jail for aiding and abetting the woman in the crime. She presented documents in a fake name and managed to obtain approval on her loan request with her accomplice’s assistance.
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