Bank employee charged with Dh36,000 theft from customer's account



DUBAI // A bank employee is standing trial on charges of unlawfully obtaining Dh36,396 from a customer's bank account after transferring it to his own, a Dubai court heard this morning.

The prosecution charged the defendant, MO, 26, from Pakistan, with misusing his work privileges and transferring the money to an account in Pakistan through Bank Net. He allegedly used the customer's confidential data, having access to it as a bank employee.

He failed to show before the Dubai Criminal Court of First Instance today.

The employee was also accused of forging an official document and using it to obtain an Etisalat mobile phone SIM card, prosecutors said.

According to court records, he filled out an application to get a SIM card, and wrote inaccurate information before he signed under the name of a different person.

Prosecutors said he used the forged document and submitted it to a salesman at an Etisalat SIM card shop, records show.

The victim, PA, told prosecutors that on June 7 last year, he received a phone call from the defendant, with the caller claiming that the bank was updating account information.

PA said the defendant told him his ATM card had been deactivated, and helped him apply for another one. PA said that during the process, PA asked for his password, and told him not to worry because the card would be renewed.

He said that 20 days later, he received his new ATM card. But when he tried to withdraw some cash, he found that his account was empty, according to his testimony in court records.

The next hearing was scheduled for May 9 to summon the defendant.

salamir@thenational.ae

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Ms Yang's top tips for parents new to the UAE
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From: Lonely Loris is a Sunda slow loris, one of nine species of the animal native to Indonesia, Malaysia, Thailand and Singapore

Status: Critically endangered, and listed as vulnerable on the International Union for Conservation of Nature red list due to growing demand in the global exotic pet trade. It is one of the most popular primate species found at Indonesian pet markets

Likes: Sleeping, which they do for up to 18 hours a day. When they are awake, they like to eat fruit, insects, small birds and reptiles and some types of vegetation

Dislikes: Sunlight. Being a nocturnal animal, the slow loris wakes around sunset and is active throughout the night

Superpowers: His dangerous elbows. The slow loris’s doe eyes may make it look cute, but it is also deadly. The only known venomous primate, it hisses and clasps its paws and can produce a venom from its elbow that can cause anaphylactic shock and even death in humans

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Cultural fiesta

What: The Al Burda Festival
When: November 14 (from 10am)
Where: Warehouse421,  Abu Dhabi
The Al Burda Festival is a celebration of Islamic art and culture, featuring talks, performances and exhibitions. Organised by the Ministry of Culture and Knowledge Development, this one-day event opens with a session on the future of Islamic art. With this in mind, it is followed by a number of workshops and “masterclass” sessions in everything from calligraphy and typography to geometry and the origins of Islamic design. There will also be discussions on subjects including ‘Who is the Audience for Islamic Art?’ and ‘New Markets for Islamic Design.’ A live performance from Kuwaiti guitarist Yousif Yaseen should be one of the highlights of the day. 

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How to wear a kandura

Dos

  • Wear the right fabric for the right season and occasion 
  • Always ask for the dress code if you don’t know
  • Wear a white kandura, white ghutra / shemagh (headwear) and black shoes for work 
  • Wear 100 per cent cotton under the kandura as most fabrics are polyester

Don’ts 

  • Wear hamdania for work, always wear a ghutra and agal 
  • Buy a kandura only based on how it feels; ask questions about the fabric and understand what you are buying
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Group A: Palmeiras, Porto, Al Ahly, Inter Miami.

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Director: Basel Adra, Yuval Abraham, Rachel Szor, Hamdan Ballal

Stars: Basel Adra, Yuval Abraham

Rating: 3.5/5

The biog

Favourite colour: Brown

Favourite Movie: Resident Evil

Hobbies: Painting, Cooking, Imitating Voices

Favourite food: Pizza

Trivia: Was the voice of three characters in the Emirati animation, Shaabiyat Al Cartoon