UAE: Accountant in Al Ain cleared of embezzling Dh700,500
The company had filed a complaint against the accused claiming that he had embezzled Dh700,500. In support of this claim, the company had submitted a report based on invoices and accounting statements apparently showing that the accused received cash and checks without depositing them in the company’s accounts.
Accordingly, the Public Prosecution decided to refer the accused and the case to the court. The Public Prosecution demanded the most severe punishment against the accused.
Counter claim
Ali Khalaf Al Hosani
In the trial session, the accused denied the charges. In his defence, the lawyer, Ali Khalaf Al Hosani, submitted a labour complaint filed by the accused to claim his dues that the company had refused to fulfil. Al Hosani said the evidence showed that the company had presented invalid claims about the accused after he had filed the labour complaint. There was an absence of a material element and criminal intent of the charge attributed by the company to the accused, the lawyer added.