AJMAN // An Egyptian interior designer stands accused of defrauding an Emirati woman and embezzling more than Dh400,000 of her money, Ajman Misdemeanour Court heard.
The 39-year-old told the housewife that he has good connections in his homeland and he could buy her a farm that makes profits of about Dh1 million each year, she alleges. She said she then agreed to hand him Dh462,462.
They met in Ajman in April 2013 and agreed on the money to be invested but no contract was made, she said.
“I gave him cash, around Dh300,000, in Ajman, and then I transferred the other amount through Al Ansari Exchange. He had offered me a job in Al Ain and the land in Egypt,” she said. “There are no contracts and business investment in Al Ain between us.”
The defendant, in July 2013, called the woman from Egypt and asked her to transfer him Dh18,400. She sent him Dh11,187 before making several other transfers to him, she alleges.
“The defendants asked the victim to transfer the amounts to his brother because he can’t go to the bank, and then it was found that he has two passports - one of them Egyptian and the other is Yemeni,” her lawyer said.
“That made her notice that he is playing around. When he came back from Egypt, she called him many times to get the title deeds of the land, and he started evading her.”
The defendant denied the charges against him and said that he has a business relationship with the woman unrelated to the farm.
“I didn’t tell her that I can buy her a farm in Egypt, and I only got from her Dh30,000 in two payments through Al Ansari Exchange and that payment was for doing furniture works for a decorative exhibition in Al Ain, as a down-payment, and I have a proof of the project, which was managed by her,” he said.
“I don’t know why she is accusing me but she told me that she wants to buy a farm in Egypt but I did never promise her anything.”
The next hearing is on May 15.
roueiti@thenational.ae
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What can you do?
Document everything immediately; including dates, times, locations and witnesses
Seek professional advice from a legal expert
You can report an incident to HR or an immediate supervisor
You can use the Ministry of Human Resources and Emiratisation’s dedicated hotline
In criminal cases, you can contact the police for additional support
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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
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