Student from Dubai ended up in jail for banking fraud in the amount of 2.7 million dirhams
In Dubai, a fraudulent transaction for a round sum was disclosed. The student, using fake documents, managed to get a large loan from the bank.
The girl was sentenced to one year in prison, the amount of money obtained by fraud amounted to 2.7 million dirhams (about 740 thousand US dollars).
According to the indictment, a 30-year-old woman submitted false documents to a financial institution stating that she works in the ministry and her salary is 136,000 dirhams (37 thousand US dollars).
The trial court accused her of fraud, fraud and the use of fake documents.
Also, a prison term was received by one of the bank's employees, who was sentenced to one year in prison for complicity in fraud and incitement.
According to the student, the deception took place under the control of an employee of the bank - her accomplice, who helped her get the approval of the bank on fake documents. The investigation revealed that the girl attached someone else's photo to the loan application.
A court decision may be appealed within 15 days.
