Dubai hotel employee admits using guest's credit card


Salam Al Amir
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  • Arabic

DUBAI // A hotel employee has admitted using a guest's credit card to buy a plane ticket for his friend.

"I'm sorry I did that," the 26-year-old Indian FK, who was responsible for reservations, told the Criminal Court.

According to court records the hotel guest, whose nationality and age were not stated, called his bank to inquire about a charge by Emirates airline for Dh2,090 on his credit card bill.

He was informed that he had purchased a ticket online, and noticed that the date coincided with his stay at the Kempinski Mall of the Emirates hotel.

He reported the matter to police, who tracked the name on the ticket and arrested the hotel employee.

A verdict is expected on October 15.

salamir@thenational.ae

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

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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.

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6. Further transfer pricing enforcement

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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. 

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10. Substance and CbC reporting focus

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