A businessman who gave his wife a cheque for Dh5 million but ordered the bank not to cash it then reported the cheque as stolen was sentenced to a one-year suspended prison term by Dubai Family Court.
On November 20, 2016, the 75-year-old Emirati businessman, reported two cheques as missing to Al Muraqqabat Police Station.
He told police that the bank called him earlier and told him a 38-year-old Syrian woman, who worked for him as a public relations manager, was attempting to cash a Dh5m cheque in his name.
"Due to the nature of his work, he often left a number of signed blank cheques to be used when needed," his lawyer said in a statement submitted to Dubai prosecution.
The man's lawyer said the woman had fraudulently obtained the cheque and filled it out with the amount before attempting to cash it.
However, the report did not mention that the woman is the businessman's wife of eight years, the woman's lawyer said.
During prosecution investigations, the woman's lawyer said the cheque was given to his client by her husband to buy a real estate unit outside the country.
The lawyer said one of the cheques the husband reported as missing had been issued by the Emirati to a company in Dubai Festival City and had been cashed in March 2014. The lawyer submitted documents to prove this statement.
He said problems between his client and her husband began when she showed interest in having a child when the businessman did not want one.
"So when she was at the bank, his account manager called him to tell him she was cashing the cheque. He ordered him to stall her from 12 to 3pm during which time, he reported the cheque missing and didn't even say that the woman was his wife, he didn't admit to that even during prosecution investigations, but we have a copy of the marriage contract and we proved the marital relationship to prosecutors," the Emirati lawyer said.
The husband was accused of issuing a cheque with bad intent to his wife and was referred to The Family Court where he was convicted and sentenced a one-year suspended prison term.
The wife is now filing a civil case against her husband.
COMPANY PROFILE
Name: Qyubic
Started: October 2023
Founder: Namrata Raina
Based: Dubai
Sector: E-commerce
Current number of staff: 10
Investment stage: Pre-seed
Initial investment: Undisclosed
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Family reunited
Nazanin Zaghari-Ratcliffe was born and raised in Tehran and studied English literature before working as a translator in the relief effort for the Japanese International Co-operation Agency in 2003.
She moved to the International Federation of Red Cross and Red Crescent Societies before moving to the World Health Organisation as a communications officer.
She came to the UK in 2007 after securing a scholarship at London Metropolitan University to study a master's in communication management and met her future husband through mutual friends a month later.
The couple were married in August 2009 in Winchester and their daughter was born in June 2014.
She was held in her native country a year later.
Wicked
Director: Jon M Chu
Stars: Cynthia Erivo, Ariana Grande, Jonathan Bailey
If you go
Where to stay: Courtyard by Marriott Titusville Kennedy Space Centre has unparalleled views of the Indian River. Alligators can be spotted from hotel room balconies, as can several rocket launch sites. The hotel also boasts cool space-themed decor.
When to go: Florida is best experienced during the winter months, from November to May, before the humidity kicks in.
How to get there: Emirates currently flies from Dubai to Orlando five times a week.
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