RTA employee jailed in fake petrol receipts scam



A government employee who claimed he was “lured by the devil” to embezzle Dh225,000 using fake receipts for petrol has had his prison sentence reduced.

The Emirati parking supervisor, 41, was given a company car and a fuel card when he began working for Dubai’s Roads and Transport Authority in March 2010.

"He was responsible for inspecting and supervising paid parking inspectors, which is 80 per cent field work," said an Emirati auditor with the authority. "Therefore, he was provided with a car to use on his field trips."
In August 2015, it was discovered that there were mistakes on the petrol receipts the accused submitted for reimbursement.

The RTA launched an internal investigation and found that he had been submitting incorrect receipts from January 2013.

"[The accused] admitted that he struck an agreement with petrol station workers to use his fuel card to refill other cars, take the cash from these owners, then hand him the cash," said the auditor.
The audit report included a signed admission by the accused and a plea for mercy because he was the only breadwinner for his family, including his parents, who live with him.
The report said he told auditors he was lured by the devil to steal the money to pay for his father's medical treatment.

Dubai Criminal Court sentenced the man to six months in prison and ordered him to pay the amount of money he embezzled between January 2013 to August 12, 2015.
At Dubai Court of Appeal on Tuesday, his prison sentence was reduced to three months and a fine of Dh224,508.

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A little about CVRL

Founded in 1985 by Sheikh Mohammed bin Rashid, Vice President and Ruler of Dubai, the Central Veterinary Research Laboratory (CVRL) is a government diagnostic centre that provides testing and research facilities to the UAE and neighbouring countries.

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Name: Almnssa
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Round 1: January 17-19, Yas Marina Circuit – Abu Dhabi
 
Round 2: January 22-23, Yas Marina Circuit – Abu Dhabi
 
Round 3: February 7-9, Dubai Autodrome – Dubai
 
Round 4: February 14-16, Yas Marina Circuit – Abu Dhabi
 
Round 5: February 25-27, Jeddah Corniche Circuit – Saudi Arabia
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  • The UAE government announced a retirement savings plan for private and free zone sector employees in 2023.
  • Dubai’s savings retirement scheme for foreign employees working in the emirate’s government and public sector came into effect in 2022.
  • National Bonds unveiled a Golden Pension Scheme in 2022 to help private-sector foreign employees with their financial planning.
  • In April 2021, Hayah Insurance unveiled a workplace savings plan to help UAE employees save for their retirement.
  • Lunate, an Abu Dhabi-based investment manager, has launched a fund that will allow UAE private companies to offer employees investment returns on end-of-service benefits.
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Source: Federal Office for the Protection of the Constitution

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Qatar beat Kuwait by 26 runs
Bahrain beat Maldives by six wickets
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Maldives v Qatar
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Our family matters legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

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