Prisoner cannot repay Dh325,000 he was convicted of stealing


Ramola Talwar Badam
  • English
  • Arabic

DUBAI // A prisoner being kept in jail until he repays the money he was convicted of stealing fears he will spend the rest of his life behind bars because his case has been forgotten.

Koonimookel Abdullah, 61, was sentenced to five years in prison in 2002 for his part in a Dh650,000 blood-money embezzlement scam set up by a corrupt court official. He has been in prison for nine years and three months.

At his most recent court hearing last month, prosecutors told him he would have to stay there until he repaid Dh325,000, which he cannot do.

To compound Abdullah's misery, he says he did not benefit from the scam and was duped by the court official, who lived in the apartment block where Abdullah was a watchman.

"I have lost all hope, now I feel I will not be released," Abdullah says. "I will never be free, I will just remain here in jail."

"Abdullah is shattered," said an aid official who regularly visits prisoners. "He thought he would be shown some leniency for serving more time, but it's back to square one — funds are needed to get him out."

A former baker from Kerala, Abdullah worked as a watchman in Sharjah for 15 years, and earned a monthly salary of Dh500.

His problems began during Ramadan in 2002, when he accepted a total of Dh1,500 in three instalments as zakat, or alms, from MS, a Palestinian court official responsible for administering diyya, or blood money.

Using the Dh1,500 as bait, MS persuaded Abdullah that wealthy Emiratis would give him money during the holy month if he signed some papers as a receipt.

The corrupt official used the papers to open a bank account in Abdullah's name, into which he transferred unclaimed diyya of Dh650,000 from the court, then withdrew the cash and left the country. He was arrested at the airport when he returned to Dubai, and convicted and jailed along with Abdullah.

"He asked for my passport copy and told me to sign some papers, but I didn't know he was giving me hukumat [government] money," Abdullah said.

"I have not stolen any money. I have never entered any bank. I kept telling the police 'I don't know, I don't know about the money'. No one is listening."

His hopes were raised last year when a mercy petition was filed by the Indian Community Welfare Committee (ICWC), and resubmitted this year.

"When I was called back to court in March I was very happy. I thought the judge would release me," Abdullah said.

"People tell me to be patient, but I am in too much tension."

Aid workers describe Abdullah's case as unusual.

"This is a rare case," said K Kumar, the ICWC head. "He has served one of the longest jail terms I know of in a financial crime case because it is over and above his original sentence."

Abdullah's hopes may rest on a judgment in May last year by the Dubai Criminal Court of First Instance. The court ruled that prisoners convicted of financial crimes and unable to pay fines and penalties may be kept in jail for a maximum of six months beyond the completion of their sentences.

However, aid workers for Abdullah said they did not know the details of the judgment, and said it had not been used so far in Abdullah's defence. They also said they did not know if the ruling applied to all financial crimes, including Abdullah's. He is not represented by a lawyer.

"We are still trying to work out a solution so the concerned authorities are convinced he did not benefit directly from the money," said Mr Kumar.

"We are also trying to raise funds to free him, but it is a very large amount."

Abdullah depends on sympathetic prison inmates and aid workers who lend him money for phone calls to his family in India, and an occasional treat of coffee and biscuits. But his family has also picked up his rising anxiety.

"Every month he gets sadder," his wife, Kamarunisa Abdullah, said from her home in a village near Calicut in Kerala.

The ICWC arranged for her to visit Dubai in October last year when the mercy petition was filed. She remembers weeping with him over family pictures she brought along.

"He has never seen his grandchildren," Mrs Abdullah said. "When will this end?"

* With additional reporting by Awad Mustafa

UAE currency: the story behind the money in your pockets
Types of bank fraud

1) Phishing

Fraudsters send an unsolicited email that appears to be from a financial institution or online retailer. The hoax email requests that you provide sensitive information, often by clicking on to a link leading to a fake website.

2) Smishing

The SMS equivalent of phishing. Fraudsters falsify the telephone number through “text spoofing,” so that it appears to be a genuine text from the bank.

3) Vishing

The telephone equivalent of phishing and smishing. Fraudsters may pose as bank staff, police or government officials. They may persuade the consumer to transfer money or divulge personal information.

4) SIM swap

Fraudsters duplicate the SIM of your mobile number without your knowledge or authorisation, allowing them to conduct financial transactions with your bank.

5) Identity theft

Someone illegally obtains your confidential information, through various ways, such as theft of your wallet, bank and utility bill statements, computer intrusion and social networks.

6) Prize scams

Fraudsters claiming to be authorised representatives from well-known organisations (such as Etisalat, du, Dubai Shopping Festival, Expo2020, Lulu Hypermarket etc) contact victims to tell them they have won a cash prize and request them to share confidential banking details to transfer the prize money.

If you go

The flights
Etihad (etihad.com) flies from Abu Dhabi to Luang Prabang via Bangkok, with a return flight from Chiang Rai via Bangkok for about Dh3,000, including taxes. Emirates and Thai Airways cover the same route, also via Bangkok in both directions, from about Dh2,700.
The cruise
The Gypsy by Mekong Kingdoms has two cruising options: a three-night, four-day trip upstream cruise or a two-night, three-day downstream journey, from US$5,940 (Dh21,814), including meals, selected drinks, excursions and transfers.
The hotels
Accommodation is available in Luang Prabang at the Avani, from $290 (Dh1,065) per night, and at Anantara Golden Triangle Elephant Camp and Resort from $1,080 (Dh3,967) per night, including meals, an activity and transfers.

Cherry

Directed by: Joe and Anthony Russo

Starring: Tom Holland, Ciara Bravo

1/5

Who was Alfred Nobel?

The Nobel Prize was created by wealthy Swedish chemist and entrepreneur Alfred Nobel.

  • In his will he dictated that the bulk of his estate should be used to fund "prizes to those who, during the preceding year, have conferred the greatest benefit to humankind".
  • Nobel is best known as the inventor of dynamite, but also wrote poetry and drama and could speak Russian, French, English and German by the age of 17. The five original prize categories reflect the interests closest to his heart.
  • Nobel died in 1896 but it took until 1901, following a legal battle over his will, before the first prizes were awarded.
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UAE currency: the story behind the money in your pockets
Five personal finance podcasts from The National

 

To help you get started, tune into these Pocketful of Dirham episodes 

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Balance is essential to happiness, health and wealth 

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What is a portfolio stress test? 

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What are NFTs and why are auction houses interested? 

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How gamers are getting rich by earning cryptocurrencies 

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Should you buy or rent a home in the UAE?  

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Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

Who's who in Yemen conflict

Houthis: Iran-backed rebels who occupy Sanaa and run unrecognised government

Yemeni government: Exiled government in Aden led by eight-member Presidential Leadership Council

Southern Transitional Council: Faction in Yemeni government that seeks autonomy for the south

Habrish 'rebels': Tribal-backed forces feuding with STC over control of oil in government territory

TOP%2010%20MOST%20POLLUTED%20CITIES
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Essentials

The flights
Emirates, Etihad and Malaysia Airlines all fly direct from the UAE to Kuala Lumpur and on to Penang from about Dh2,300 return, including taxes. 
 

Where to stay
In Kuala Lumpur, Element is a recently opened, futuristic hotel high up in a Norman Foster-designed skyscraper. Rooms cost from Dh400 per night, including taxes. Hotel Stripes, also in KL, is a great value design hotel, with an infinity rooftop pool. Rooms cost from Dh310, including taxes. 


In Penang, Ren i Tang is a boutique b&b in what was once an ancient Chinese Medicine Hall in the centre of Little India. Rooms cost from Dh220, including taxes.
23 Love Lane in Penang is a luxury boutique heritage hotel in a converted mansion, with private tropical gardens. Rooms cost from Dh400, including taxes. 
In Langkawi, Temple Tree is a unique architectural villa hotel consisting of antique houses from all across Malaysia. Rooms cost from Dh350, including taxes.

A MINECRAFT MOVIE

Director: Jared Hess

Starring: Jack Black, Jennifer Coolidge, Jason Momoa

Rating: 3/5

Mina Cup winners

Under 12 – Minerva Academy

Under 14 – Unam Pumas

Under 16 – Fursan Hispania

Under 18 – Madenat

Dust and sand storms compared

Sand storm

  • Particle size: Larger, heavier sand grains
  • Visibility: Often dramatic with thick "walls" of sand
  • Duration: Short-lived, typically localised
  • Travel distance: Limited 
  • Source: Open desert areas with strong winds

Dust storm

  • Particle size: Much finer, lightweight particles
  • Visibility: Hazy skies but less intense
  • Duration: Can linger for days
  • Travel distance: Long-range, up to thousands of kilometres
  • Source: Can be carried from distant regions
GIANT REVIEW

Starring: Amir El-Masry, Pierce Brosnan

Director: Athale

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Company%20profile
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SERIE A FIXTURES

Saturday Spezia v Lazio (6pm), Juventus v Torino (9pm), Inter Milan v Bologna (7.45pm)

Sunday Verona v Cagliari (3.30pm), Parma v Benevento, AS Roma v Sassuolo, Udinese v Atalanta (all 6pm), Crotone v Napoli (9pm), Sampdoria v AC Milan (11.45pm)

Monday Fiorentina v Genoa (11.45pm)

Pros%20and%20cons%20of%20BNPL
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LILO & STITCH

Starring: Sydney Elizebeth Agudong, Maia Kealoha, Chris Sanders

Director: Dean Fleischer Camp

Rating: 4.5/5