An employee at the Dubai office of the Ministry of Foreign Affairs and International Cooperation has been accused of pocketing more than Dh400,000 by illegally obtaining attestation stamps.
The Emirati defendant, 38, had worked at the Ministry's attestation section for 10 years and between February 4 and March 8 this year, illegally obtained 288 attestation stamps valued at Dh407,550, it is alledged.
Prosecutors said he re-printed the stamps and then sold them for his own profit.
Dubai Criminal Court heard that the defendant obtained his colleague's password, which he later used to gain access to the Ministry's computer system to print out the stamps – only certain employees are given access to the system.
The head of customer care at the same office, 29, told prosecutors that the incident came to light when he received inquiries from head office about the large number of stamps he was issuing.
"I am the only one authorized to print out the stamps, so to make sure of the number that I issued, I contacted the company that receives the fees for each issued stamp. They informed me that a total of 288 stamps were reprinted, which is something I didn't do," said the Emirati to prosecutors.
On March 16 this year, the accused was investigated by his department and, according to them, admitted to the crime saying he was having some financial difficulties; however, he denied that the figure stolen amounted to Dh407,000 and said he made Dh20,000 from selling the stamps.
After signing a written confession, he was suspended from work for a week.
On March 25, he was ordered to visit his office, where police were waiting for him.
The man was taken into custody and charged with illegally obtaining money and gaining illegal access to the electronic system of the Ministry.
"This is not true," said the defendant told judges this morning in court.
The next hearing will be on May 30.
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Stars: Vahid Mobasseri, Mariam Afshari, Ebrahim Azizi, Hadis Pakbaten, Majid Panahi, Mohamad Ali Elyasmehr
Rating: 4/5
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How to come clean about financial infidelity
- Be honest and transparent: It is always better to own up than be found out. Tell your partner everything they want to know. Show remorse. Inform them of the extent of the situation so they know what they are dealing with.
- Work on yourself: Be honest with yourself and your partner and figure out why you did it. Don’t be ashamed to ask for professional help.
- Give it time: Like any breach of trust, it requires time to rebuild. So be consistent, communicate often and be patient with your partner and yourself.
- Discuss your financial situation regularly: Ensure your spouse is involved in financial matters and decisions. Your ability to consistently follow through with what you say you are going to do when it comes to money can make all the difference in your partner’s willingness to trust you again.
- Work on a plan to resolve the problem together: If there is a lot of debt, for example, create a budget and financial plan together and ensure your partner is fully informed, involved and supported.
Carol Glynn, founder of Conscious Finance Coaching
Key figures in the life of the fort
Sheikh Dhiyab bin Isa (ruled 1761-1793) Built Qasr Al Hosn as a watchtower to guard over the only freshwater well on Abu Dhabi island.
Sheikh Shakhbut bin Dhiyab (ruled 1793-1816) Expanded the tower into a small fort and transferred his ruling place of residence from Liwa Oasis to the fort on the island.
Sheikh Tahnoon bin Shakhbut (ruled 1818-1833) Expanded Qasr Al Hosn further as Abu Dhabi grew from a small village of palm huts to a town of more than 5,000 inhabitants.
Sheikh Khalifa bin Shakhbut (ruled 1833-1845) Repaired and fortified the fort.
Sheikh Saeed bin Tahnoon (ruled 1845-1855) Turned Qasr Al Hosn into a strong two-storied structure.
Sheikh Zayed bin Khalifa (ruled 1855-1909) Expanded Qasr Al Hosn further to reflect the emirate's increasing prominence.
Sheikh Shakhbut bin Sultan (ruled 1928-1966) Renovated and enlarged Qasr Al Hosn, adding a decorative arch and two new villas.
Sheikh Zayed bin Sultan (ruled 1966-2004) Moved the royal residence to Al Manhal palace and kept his diwan at Qasr Al Hosn.
Sources: Jayanti Maitra, www.adach.ae
Founders: Abdulmajeed Alsukhan, Turki Bin Zarah and Abdulmohsen Albabtain.
Based: Riyadh
Offices: UAE, Vietnam and Germany
Founded: September, 2020
Number of employees: 70
Sector: FinTech, online payment solutions
Funding to date: $116m in two funding rounds
Investors: Checkout.com, Impact46, Vision Ventures, Wealth Well, Seedra, Khwarizmi, Hala Ventures, Nama Ventures and family offices
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