Fraudster 'ran Dh5m scam from jail cell'


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DUBAI // Prosecutors are investigating claims that an inmate committed Dh4.9 million in fraud by telephone from the confines of the Dubai Central Prison. The scam was committed by MA, 39, public prosecution sources said. The Briton of Pakistani descent is serving a 62-month jail term, which began in 2006, for three counts of fraud and two counts of passing bad cheques. He is facing 25 additional fraud charges in Dubai and has been found guilty of similar offences in Ireland involving some ?3m (Dh14m).

In the new case, MA is accused of defrauding a consortium, including two Britons and two Russians, through a precious metals scheme that promised to deliver high returns, prosecutors said. The alleged fraud involved fictitious investments in gold coins, metals and overseas property. A complaint filed by a British businessman, Raphael Nasr, said MA was introduced to the victims in a phone conversation through a common acquaintance in October 2009. MA is accused of proposing an investment that would yield profits of as much as 60 per cent.

Mr Nasr and his partners then met employees of two of MA's companies, Aurelius Ltd in Dubai and Aurum Consultants in India, the police complaint said. The scam was discovered this year after no profits were returned from the funds deposited in a US account. Mr Nasr told police that his suspicions were confirmed after he discovered an online article about MA's activities in Ireland, in which 230 Irish investors lost ?3m between 2002 and 2005, according to Irish media accounts. Mr Nasr told officials that he believed the same scam was targeting his consortium.

MA was caught in 2005 while trying to flee through Abu Dhabi airport after swindling two investors of almost Dh16m by presenting bogus property projects. "He supported his claim by showing a map and a model on which he indicated the location of the project and its structure, which deceived the two victims and led them to tender Dh16m as indicated in the documents," prosecutors said on his 2005 charge sheet.

MA was found to have falsely claimed to own property in the Seven Wonders of the World development, a lavish scheme in Dubai, as well as in Spain and other locations. The current case against him is being investigated by Bur Dubai prosecutors and is expected to be referred to court within the next three weeks, according to public prosecution. amustafa@thenational.ae

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Indoor cricket in a nutshell

Indoor Cricket World Cup - Sep 16-20, Insportz, Dubai

16 Indoor cricket matches are 16 overs per side

8 There are eight players per team

There have been nine Indoor Cricket World Cups for men. Australia have won every one.

5 Five runs are deducted from the score when a wickets falls

Batsmen bat in pairs, facing four overs per partnership

Scoring In indoor cricket, runs are scored by way of both physical and bonus runs. Physical runs are scored by both batsmen completing a run from one crease to the other. Bonus runs are scored when the ball hits a net in different zones, but only when at least one physical run is score.

Zones

A Front net, behind the striker and wicketkeeper: 0 runs

B Side nets, between the striker and halfway down the pitch: 1 run

Side nets between halfway and the bowlers end: 2 runs

Back net: 4 runs on the bounce, 6 runs on the full

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The specs
 
Engine: 3.0-litre six-cylinder turbo
Power: 398hp from 5,250rpm
Torque: 580Nm at 1,900-4,800rpm
Transmission: Eight-speed auto
Fuel economy, combined: 6.5L/100km
On sale: December
Price: From Dh330,000 (estimate)
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The Greatest Royal Rumble card as it stands

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WWE World Heavyweight ChampionshipAJ Styles (champion) v Shinsuke Nakamura

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Raw Tag Team Championship (currently vacant) Cesaro and Sheamus v Matt Hardy and Bray Wyatt

Casket match The Undertaker v Chris Jericho

Singles match John Cena v Triple H

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EU fishing vessels guaranteed access to UK waters for 12 years

Co-operation on security initiatives and procurement of defence products

Youth experience scheme to work, study or volunteer in UK and EU countries

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UAE currency: the story behind the money in your pockets
Ahmed Raza

UAE cricket captain

Age: 31

Born: Sharjah

Role: Left-arm spinner

One-day internationals: 31 matches, 35 wickets, average 31.4, economy rate 3.95

T20 internationals: 41 matches, 29 wickets, average 30.3, economy rate 6.28

Grand slam winners since July 2003

Who has won major titles since Wimbledon 2003 when Roger Federer won his first grand slam

Roger Federer 19 (8 Wimbledon, 5 Australian Open, 5 US Open, 1 French Open)

Rafael Nadal 16 (10 French Open, 3 US Open, 2 Wimbledon, 1 Australian Open)

Novak Djokovic 12 (6 Australian Open, 3 Wimbledon, 2 US Open, 1 French Open)

Andy Murray 3 (2 Wimbledon, 1 US Open)

Stan Wawrinka 3 (1 Australian Open, 1 French Open, 1 US Open)

Andy Roddick 1 (1 US Open) 

Gaston Gaudio 1 (1 French Open)

Marat Safin 1 (1 Australian Open)

Juan Martin del Potro 1 (1 US Open)

Marin Cilic 1 (1 US Open)

TOUR RESULTS AND FIXTURES

June 3: NZ Provincial Barbarians 7 Lions 13
June 7: Blues 22 Lions 16
June 10: Crusaders 3 Lions 12
June 13: Highlanders 23 Lions 22
June 17: Maori All Blacks 10 Lions 32
June 20: Chiefs 6 Lions 34
June 24: New Zealand 30 Lions 15 (First Test)
June 27: Hurricanes 31 Lions 31
July 1: New Zealand 21 Lions 24 (Second Test)
July 8: New Zealand v Lions (Third Test) - kick-off 11.30am (UAE)

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UAE currency: the story behind the money in your pockets
Skewed figures

In the village of Mevagissey in southwest England the housing stock has doubled in the last century while the number of residents is half the historic high. The village's Neighbourhood Development Plan states that 26% of homes are holiday retreats. Prices are high, averaging around £300,000, £50,000 more than the Cornish average of £250,000. The local average wage is £15,458. 

Sole survivors
  • Cecelia Crocker was on board Northwest Airlines Flight 255 in 1987 when it crashed in Detroit, killing 154 people, including her parents and brother. The plane had hit a light pole on take off
  • George Lamson Jr, from Minnesota, was on a Galaxy Airlines flight that crashed in Reno in 1985, killing 68 people. His entire seat was launched out of the plane
  • Bahia Bakari, then 12, survived when a Yemenia Airways flight crashed near the Comoros in 2009, killing 152. She was found clinging to wreckage after floating in the ocean for 13 hours.
  • Jim Polehinke was the co-pilot and sole survivor of a 2006 Comair flight that crashed in Lexington, Kentucky, killing 49.
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