As reported by the National Newspaper, an Indian in the United Arab Emirates had been sentenced to one 30 days in prison for denying to return the money AED 570,000 (nearly 1.28 crore) that a medical trading firm unconsciously transferred to his bank account in Oct. 2021.Following a court ruling by the Dubai Criminal Court, the Indian individual was ordered to pay back the same specified sum or face punishment after his conviction was completed.Based on the reports, the medicine selling company forwarded the AED 570,000 to the guy by blunder instead of the receiving party, a customer who had a business."We discovered the transaction was done to an acct pretty similar to the supplier's account without observing the specific details," the official stated. Indian Imprisoned in Dubai
The Indian confirmed receiving a transaction notification for the funds he had deposited, but he declined to reveal how the funds arrived. "I was taken aback when Dh 570,000 was deposited into my bank account. The charged with the crime was mentioned in the report as having paid his expenses and rent. Indian Imprisoned in Dubai
Even though they were aware that the funds had been transferred incorrectly, the victim rejected to repay the bank.A corporate entity asked me to pay back the money, but I refused because I wanted to verify if it truly belongs to them. They multiple times queried me, based on the report, he stated.The man denied to pay back the money, and his acct was frozen; however, the funds could not be retrieved, so the company reported to AI Raffa Police Station in Dubai. Indian Imprisoned in Dubai
If the person transferred the funds from his account and placed it elsewhere, it must have been revealed.According to the press release, the Dubai Public Prosecution reported him with illegally obtaining the funds. He has now submitted an appeal against the ruling, and a hearing is set for the next month.
Indian Imprisoned in Dubai
The Indian confirmed receiving a transaction notification for the funds he had deposited, but he declined to reveal how the funds arrived. "I was taken aback when Dh 570,000 was deposited into my bank account. The charged with the crime was mentioned in the report as having paid his expenses and rent.
Indian Imprisoned in Dubai
Even though they were aware that the funds had been transferred incorrectly, the victim rejected to repay the bank.
A corporate entity asked me to pay back the money, but I refused because I wanted to verify if it truly belongs to them. They multiple times queried me, based on the report, he stated.
The man denied to pay back the money, and his acct was frozen; however, the funds could not be retrieved, so the company reported to AI Raffa Police Station in Dubai.
Indian Imprisoned in Dubai
If the person transferred the funds from his account and placed it elsewhere, it must have been revealed.
According to the press release, the Dubai Public Prosecution reported him with illegally obtaining the funds. He has now submitted an appeal against the ruling, and a hearing is set for the next month.
