Ex-company director used 600 SIM cards in Dhs8.6m fraud scheme in Dubai - Diina Dubai - Your Intuitive Insights to everything Local

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Author name: gulftoday

Ex-company director used 600 SIM cards in Dhs8.6m fraud scheme in Dubai

date Feb 17, 2026

former manager held the position of director of internal audit department from December 2006 to December 2024. he had been convicted of embezzling public funds, intentional damage and money laundering. the court obligated him to return Dhs8.647 million plus 5 per cent interest.

Source: gulftoday.ae

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