British man jailed, fined Dh14 million for trading scam

  DUBAI – A British father and his son have been sentenced to three years in jail and fined Dh14 million for scamming more than a dozen companies that supplied them with goods. The Dubai Court of Misdemeanours found the duo guilty of fraud. However, only the father showed up for sentencing. The son remains at large. The court heard that the duo secured supplies worth more than Dh8 million from 13 companies after they falsely claimed that they have obtained contracts with Expo 2020 Dubai. The father, 58, and son, 32, had placed advertisement in newspapers in the UAE to target suppliers of various goods, judges at Dubai Court of Misdemeanours heard. The duo then opened up offices in Dubai Investment Park and a warehouse as part of their elaborate scam. They paid suppliers in cheques that later bounced. When the suppliers visited their offices, they were shocked to find these empty. Suppliers alerted the Dubai Police in October last year after realizing they have been scammed. Among the suppliers they duped was company that supplied Dh819,000 worth of plastic materials, a fencing services company that supplied Dh536,000 worth of fencing materials and a general trading company that supplied carpets worth Dh4 million. Another company was scammed out of Dh1.4 million in ceramic goods. The duo’s British sales executive, who was charged with fraud, and issuing bad cheques worth Dh6.4 million, was acquitted of all charges. ICA/Expat Media
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