GCC national exploits his sponsorship to usurp Arab investor’s firm in Dubai
17 Mar 2021
Sohaila Ahmed,
The Dubai’s Commercial Appeal Court has upheld a ruling issued by the Court of First Instance, that ownership of a debt collection institute belongs to an Arab investor, and not to the sponsor, who is a GCC national, and claims to be the company owner.
Official records indicate that the Arab investor had filed a case against his company’s sponsor, claiming that the sponsor is trying to overtake the company he established since 2006.
Court files revealed that the sponsor exploited his powers when the investor travelled abroad, and used bank account under the company’s name to withdraw money.
Sharjah police arrest gang of robbers headed by leader residing abroad
17 Mar 2021
Sohaila Ahmed,
The Sharjah Police’s Criminal Investigation Department has successfully arrested a three-member gang of robbers, Arab nationals, headed by a leader who lives outside UAE.
The gang carried out various robberies using the same modus operandi, as they used to lure victims by offering to sell them vehicles, then stealing their money after making the deals.
Police learned about the gang’s criminal activities after receiving two separate robbery reports that were carried out in the same modus operand.
One of the victims testified that he had made a vehicle purchase deal with a man living abroad, who later told him to hand the money to a man he knows inside UAE.
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