Dubai court employee who changed rulings in exchange for bribes is jailed


Salam Al Amir
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A Dubai Public Prosecution employee was sentenced to 10 years in prison for accepting bribes to change more than 100 court rulings.

The 21-year-old Emirati took more than Dh154,000 in bribes from six men to change 103 rulings made by the Courts of Misdemeanours, Appeal and Residency.

Prosecutors said the man took between Dh1,000 and Dh1,500 from the six other defendants to change court rulings issued against them in absentia into fines.

The employee worked at Public Prosecution's Criminal Rulings Execution Section, and was tipped off to police in April 2016 for changing sentences issued between January 2015 and March 2016.
Chief Prosecutor Salem Bin Khadem carried out a 15-month investigation after which the employee was charged with abusing his position, accepting bribes, and forgery by accessing the classified filing system to change the judgements.

Records showed that after altering the rulings, the employee would print out the new judgments with a confirmation that the sentence had been executed.

The court was told that the main defendant allegedly changed a six-month judgment issued against a defendant in a bounced cheque case to a Dh10,000-fine and changed another ruling of six months and deportation, to a Dh2000-fine.
In a hearing held earlier this month, the lawyer defending the Emirati employee argued that one of the forgery incidents his client was being accused of was dated back to when the defendant was seven years old.

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Read more: Public Prosecution employee accused of 'accepting bribes to alter court rulings'

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He also said the arrest warrant issued against his client was void because the reason for arrest was generic.
"It said - arresting suspect for receiving money - but what does that even mean, we all receive money your honour, therefore the court should not take this warrant and every procedure that followed it, into consideration," said lawyer Saeed Al Ghilani.

Three Indian men, who worked for law firms in Dubai, a Jordanian public prosecution employee, and a Yemeni inspector at a government department, were all charged with aiding and abetting the 21-year-old defendant.
Two other Indian defendants, also charged with aiding and abetting, remain at large. Those who appeared in court, denied charges against them in May last year.
On Sunday, the Yemeni inspector, Jordanian accused and one Indian defendant, were cleared of the charges while the remaining defendants were convicted and sentenced to ten years in prison. They were fined, along with the Emirati employee, Dh50,000 each and jointly ordered to pay a fine of Dh154,500.
The expat defendants will be deported upon serving their terms, which can be appealed within two weeks.

Mercer, the investment consulting arm of US services company Marsh & McLennan, expects its wealth division to at least double its assets under management (AUM) in the Middle East as wealth in the region continues to grow despite economic headwinds, a company official said.

Mercer Wealth, which globally has $160 billion in AUM, plans to boost its AUM in the region to $2-$3bn in the next 2-3 years from the present $1bn, said Yasir AbuShaban, a Dubai-based principal with Mercer Wealth.

Within the next two to three years, we are looking at reaching $2 to $3 billion as a conservative estimate and we do see an opportunity to do so,” said Mr AbuShaban.

Mercer does not directly make investments, but allocates clients’ money they have discretion to, to professional asset managers. They also provide advice to clients.

“We have buying power. We can negotiate on their (client’s) behalf with asset managers to provide them lower fees than they otherwise would have to get on their own,” he added.

Mercer Wealth’s clients include sovereign wealth funds, family offices, and insurance companies among others.

From its office in Dubai, Mercer also looks after Africa, India and Turkey, where they also see opportunity for growth.

Wealth creation in Middle East and Africa (MEA) grew 8.5 per cent to $8.1 trillion last year from $7.5tn in 2015, higher than last year’s global average of 6 per cent and the second-highest growth in a region after Asia-Pacific which grew 9.9 per cent, according to consultancy Boston Consulting Group (BCG). In the region, where wealth grew just 1.9 per cent in 2015 compared with 2014, a pickup in oil prices has helped in wealth generation.

BCG is forecasting MEA wealth will rise to $12tn by 2021, growing at an annual average of 8 per cent.

Drivers of wealth generation in the region will be split evenly between new wealth creation and growth of performance of existing assets, according to BCG.

Another general trend in the region is clients’ looking for a comprehensive approach to investing, according to Mr AbuShaban.

“Institutional investors or some of the families are seeing a slowdown in the available capital they have to invest and in that sense they are looking at optimizing the way they manage their portfolios and making sure they are not investing haphazardly and different parts of their investment are working together,” said Mr AbuShaban.

Some clients also have a higher appetite for risk, given the low interest-rate environment that does not provide enough yield for some institutional investors. These clients are keen to invest in illiquid assets, such as private equity and infrastructure.

“What we have seen is a desire for higher returns in what has been a low-return environment specifically in various fixed income or bonds,” he said.

“In this environment, we have seen a de facto increase in the risk that clients are taking in things like illiquid investments, private equity investments, infrastructure and private debt, those kind of investments were higher illiquidity results in incrementally higher returns.”

The Abu Dhabi Investment Authority, one of the largest sovereign wealth funds, said in its 2016 report that has gradually increased its exposure in direct private equity and private credit transactions, mainly in Asian markets and especially in China and India. The authority’s private equity department focused on structured equities owing to “their defensive characteristics.”

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