Dubai Criminal Court was told that the gang assaulted the two occupants inside, tied their hands and then fled with the money.
Dubai Criminal Court was told that the gang assaulted the two occupants inside, tied their hands and then fled with the money.
Dubai Criminal Court was told that the gang assaulted the two occupants inside, tied their hands and then fled with the money.
Dubai Criminal Court was told that the gang assaulted the two occupants inside, tied their hands and then fled with the money.

Five gang members jailed after stealing Dh1.1m from Dubai apartment


Ali Al Shouk
  • English
  • Arabic

A gang of five men have each been sentenced to five years in jail for breaking into a Dubai apartment, posing as policemen and stealing Dh1.1 million.

The Dubai Criminal Court was told that the gang — two Indians, two Pakistanis and a Bangladeshi — became aware that a large sum of money was being kept in a flat in Dubai’s Naif area and planned to steal the cash by posing as policemen.

In March, they used a tool to break the door and force their way in, assaulted the two occupants inside, tied their hands and then fled with the money.

“I was sleeping inside the apartment with my relative when we heard noises,” one of the victims said in court records.

“I went to check what had happened and noticed someone trying to break the door. I held the door but five men pushed the door using their physical strength and attacked us. They were wearing kanduras and claimed they were policemen.

“We managed to free our hands and attacked them when they found the money, but they pushed us away and escaped.”

Dubai Police found a pair of shoes belonging to one of the suspects that helped to identify them, as well as images from a surveillance camera.

He was arrested in a sting operation and guided the officers to the rest of the gang members, who were also detained.

The gang members were charged with robbery, posing as policemen and locking the victims inside the apartment.

An undisclosed amount of the money was recovered after the suspects divided it and spent some of it.

The court ordered that the five men pay a fine of Dh1.1 million and be deported after serving their five-year jail terms.

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Johnny Cash and the Tennessee Two, Folsom Prison Blues (1955)

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1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

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9. Reduced compliance obligations for imported goods and services

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10. Substance and CbC reporting focus

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At a glance - Zayed Sustainability Prize 2020

Launched: 2008

Categories: Health, energy, water, food, global high schools

Prize: Dh2.2 million (Dh360,000 for global high schools category)

Winners’ announcement: Monday, January 13

 

Impact in numbers

335 million people positively impacted by projects

430,000 jobs created

10 million people given access to clean and affordable drinking water

50 million homes powered by renewable energy

6.5 billion litres of water saved

26 million school children given solar lighting

Updated: January 03, 2023, 1:02 PM