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As per court records, the accused, M.M, M.Dh, F.Y, A.T, T.K and W.S, were charged by the Public Prosecution with forging the said documents and encashing over Dh280,000 from five banks in the country on the basis of these forged documents.
The forgery was discovered on July 18 this year when a sales representative of a bank informed the bank management of his suspicion that the six had forged documents.
During their interrogation, the accused had confessed to siphoning off cash from five banks.
The police had recovered 73 credit cards from their possession as well as stamps, bank statements and documents belonging to several companies. The accused had also admitted to using the credit cards to withdraw a total of Dh280,000. The court heard the charges and fixed the next hearing to December 15.
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